Anti-Money Laundering Council(AMLCS)

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Date: March 31, 2023, 5:05 p.m.

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Date: 2023-04-19 10:20:36.000000

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Date: 2023-04-19 10:45:34.000000

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AMLA training for BSP requirements

Published by Anti-Money Laundering Council(AMLCS) on March 31, 2023.
Requested from AMLC by C. Canatoy at 05:05 PM on March 31, 2023.
Purpose: Requirements for BSP
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #AMLCS-937293795446

C.CANATOY March 31, 2023, 5:05 p.m.

Hi! I would like to request a training/seminar for my business registration to Bangko Sentral ng Pilipinas (BSP). Thank you for your assistance. Respectfully yours, Christy Canatoy

F.OFFICER April 19, 2023, 10:20 a.m.

April 19, 2023 Dear Ms. Canatoy, Thank you for your request dated Mar 31, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA training for BSP requirements. We received your request on Mar 31, 2023 and will respond on or before Apr 21, 2023 05:05:27 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://pcoomaster10032017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkzNzI5Mzc5NTQ0Ngw, for request with ticket number #AMLCS-937293795446. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER April 19, 2023, 10:45 a.m.

April 19, 2023 Dear Ms. Canatoy, Greetings! Thank you for your request dated Mar 31, 2023 05:05:27 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. To date, the AMLC has no available trainings for the rest of April 2023. In this regard, its is suggested that you regularly visit the AMLC website at http://www.amlc.gov.ph/news-and-announcements for the latest announcements on the available trainings that may be offered by the AMLC. Once available, you may register to the desired seminar at http://www.amlc.gov.ph/ and scan the QR Code for the corresponding webinar. Should the AMLC webinars be not suitable for your purposes, you may also refer to the list of AMLC-Accredited Trainers at http://www.amlc.gov.ph/images/PDFs/PR2022/AMLC-ACCREDITED%20TRAINERS%20AS%20OF%2031%20MAY%202022.pdf. We hope we have been of assistance. Respectfully, FOI Decision Maker

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