Anti-Money Laundering Council(AMLCS)

Browse over 441 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Sept. 9, 2022, 4:58 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2022-09-29 13:02:27.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2022-09-29 13:14:17.000000

4

RATE YOUR
REQUEST

How was your request?

AMLA

Published by Anti-Money Laundering Council(AMLCS) on Sept. 9, 2022.
Requested from AMLC by E. Dabon at 04:58 PM on Sept. 9, 2022.
Purpose: business
Date of Coverage: 09/09/2022 - 09/09/2022
Tracking no: #AMLCS-926301471024

J.CRISOSTOMO Sept. 9, 2022, 4:58 p.m.

Hi! I would like to request for AMLA Online Seminar

F.OFFICER Sept. 29, 2022, 1:02 p.m.

September 29, 2022 Dear Jewelyn Anne, Thank you for your request dated Sep 09, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA. We received your request on Sep 09, 2022 and will respond on or before Sep 30, 2022 04:58:12 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://pcoomaster11222017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkyNjMwMTQ3MTAyNAw, for request with ticket number #AMLCS-926301471024. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Sept. 29, 2022, 1:14 p.m.

September 29, 2022 Dear Ms. Crisostomo, Greetings! Thank you for your request dated Sep 09, 2022 04:58:12 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. There is no more available training schedule for September 2022, but for the month of October 2022, we have the following AMLC seminar schedules: 1. Anti-Money Laundering/Counter-Terrorism Financing Fundamentals: October 11 and 25 2. AMLC Registration and Reporting Guidelines: October 19 To register, you may visit our website at http://www.amlc.gov.ph/ for the registration links. Please note that registration is on a first come first served basis. You may also visit the above cited website for future schedules of the seminars on succeeding months and for updates on other possible trainings that may be offered by the AMLC. However, should you find the available AMLC webinars not suitable for your purposes, you may also refer to the list of AMLC-Accredited trainers found in the following link: http://www.amlc.gov.ph/images/PDFs/AMLC-ACCREDITED%20TRAINERS%20AS%20OF%2031%20MAY%202022.pdf We hope we have been of assistance. May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Respectfully, FOI Decision Maker

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.