Anti-Money Laundering Council(AMLCS)

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Date: Sept. 4, 2022, 10:53 a.m.

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Date: 2022-09-13 09:18:44.000000

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Date: 2022-09-13 09:43:26.000000

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AMLA CERTIFICATE

Published by Anti-Money Laundering Council(AMLCS) on Sept. 4, 2022.
Requested from AMLC by T. Picara at 10:53 AM on Sept. 4, 2022.
Purpose: Business
Date of Coverage: 09/04/2022 - 09/04/2022
Tracking no: #AMLCS-282693509655

M.DIVINAGRACIA Sept. 4, 2022, 10:53 a.m.

Hi I would like to request for AMLA TRAINING for my Pawnshop business application.

F.OFFICER Sept. 13, 2022, 9:18 a.m.

September 13, 2022 Dear Maria Jocel, Thank you for your request dated Sep 04, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA CERTIFICATE. We received your request on Sep 04, 2022 and will respond on or before Sep 23, 2022 10:53:15 AM, 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI4MjY5MzUwOTY1NQw, for request with ticket number #AMLCS-282693509655. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Sept. 13, 2022, 9:43 a.m.

September 13, 2022 Dear Ms. Divinagracia, Greetings! Thank you for your request dated Sep 04, 2022 10:53:15 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Currently, the AMLC Seminars scheduled this September 2022 are already filled up. Below are the schedules for October and November 2022: 1. Anti-Money Laundering/Counter-Terrorism Financing Fundamentals - October 11, October 25, November 8, November 22 2. AMLC Registration and Reporting Guidelines - October 19, November 16 The release of webinar details, including registration links and QR codes, will be posted on the AMLC website at http://www.amlc.gov.ph in the last week of September 2022. Registration is on a first come, first served basis. Should you find the AMLC seminars not suitable for your purposes, you may contact any of the AMLC's accredited trainers listed at http://www.amlc.gov.ph/images/PDFs/AMLC-ACCREDITED%20TRAINERS%20AS%20OF%2031%20MAY%202022.pdf We hope we have been of assistance. Respectfully, FOI Decision Maker

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