The earlier House submission
The AMLC transmittal is dated April 22, 2026. It responds to a House Committee on Justice subpoena requesting transaction reports for 2006–2025. Its accompanying table reports a combined transaction value of PHP 6,771,227,712.95.
During the October 5 hearing, the parties and witness discussed the earlier House figures alongside changes in coverage and corrections to 13 covered-transaction reports. This collection preserves that older submission separately from the July 30 and October 1 court submissions.
| Document | Source record | Pages | Access |
|---|---|---|---|
AMLC transmittal and aggregate figures The April 22, 2026 AMLC response to a House Committee on Justice subpoena, with its accompanying aggregate transaction figures. |
Transmittal and aggregate figures House-submission packet · archived pages 69–70 |
2 | Download privacy-redacted PDF |
Covered-transaction report extracts Covered-transaction database extracts included with the House submission. |
Covered-transaction reports House-submission packet · archived pages 71–87 |
17 | Download privacy-redacted PDF |
Suspicious-transaction report extracts Suspicious-transaction database extracts included with the House submission. |
Suspicious-transaction reports House-submission packet · archived pages 88–104 |
17 | Download privacy-redacted PDF |
Financial-intelligence report The financial-intelligence report in the archived House-submission packet. |
Financial-intelligence report House-submission packet · archived pages 105–110 |
6 | Download privacy-redacted PDF |
Confidential information-sharing report and historical search A fifteen-page confidential information-sharing report followed by a ten-page historical search dated October 4, 2017. |
Information-sharing report and historical search House-submission packet · archived pages 111–135 |
25 | Download privacy-redacted PDF |
Personal identifiers are withheld from downloadable copies. These older House submissions are presented separately from the AMLC reports introduced in the October 2026 trial proceedings.
This AI-assisted working reference can contain errors. Check consequential details against the source documents and the official Senate video.