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ADVISORY ON A FRAUDULENT  LETTER OF OBLIGATION 

16 December 2015 

A certain "Letter of Obligation" allegedly issued by the Anti-Money Laundering Council (AMLC)  Secretariat  to a certain Iver Pehrson has come to the attention of the AMLC Secretariat.  Please be advised that the said Letter of Obligation is a bogus document. Neither the AMLC nor its Secretariat issues any kind of such document. The details (names, letterhead and signatures thereon) are falsified and obviously downloaded from the BSP website. The public is hereby CAUTIONED in transacting with Atty. Joseph Charles Adams & Patterson Law Firm, and any associates or agents of the foregoing, in relation to the claims in the Letter of Obligation.

 

 

ADVISORY ON A SPURIOUS LETTER OF GUARANTEE 

04 September 2013   

 The Anti-Money Laundering Council (AMLC) Secretariat received a request for the verification of a "Letter of Release Guarantee" purportedly issued by the AMLC upon the application of a certain Mr. Mickey Cozier, Officer of Investigation, Investment Assurance Corporation(with email address:This email address is being protected from spambots. You need JavaScript enabled to view it./www.iacinternational.org).
Please be advised that the said "Letter of Release Guarantee" is a spurious or fake document. Neither the AMLC nor its Secretariat issues any kind of such guarantee. The details (names, letterhead and signatures thereon) were just copied from AMLC's Bids and Awards Committee (BAC) documents posted on various official websites in the internet.
The public is hereby WARNED to act with caution in transacting with Mr. Mickey Cozier/ Investment Assurance    Corporation and any other individual or entity pretending to have obtained a letter of guarantee from the  AMLC. 

 

  

SEC ADVISORY  

DOJ Lookout Order for Emgoldex

15 November 2015

Direct Marketing Group Internatonal Corporation

21 October 2015

Bridges Team Effort Marketing Corporation

28 September 2015

Allianced of Networkers of the Philippines 

28 September 2015

Professional Forex Union Limited

22 February  2013

ADS ZENS Broker Corporation

 

Reyality Investment Corporation

23 November 2012

Double your Money Scam in Pagadian City

12 August 2012

 

BSP ADVISORY
BSP Warns the Public on Fake Bangko Sentral ng Pilipinas (BSP) Documents 8 September 2015
BSP Warns the Public Against "Phishing Scams" 8 June 2015
BSP Warns the Public on Text Scams 13 May 2015
Warning Advisory on Virtual Currencies 6 March 2014
Beware of Fraudulent Commercial Documents 28 August  2009



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