Anti-Money Laundering Council(AMLCS)

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Date: March 13, 2023, 11:45 a.m.

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Date: 2023-03-24 09:14:53.000000

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Date: 2023-03-24 09:17:40.000000

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AMLA Trainings and Certification for Employment

Published by Anti-Money Laundering Council(AMLCS) on March 13, 2023.
Requested from AMLC by N. Baluyan at 11:45 AM on March 13, 2023.
Purpose: Free Trainings with Certification
Date of Coverage: 02/28/2023 - 03/13/2023
Tracking no: #AMLCS-553004075752

C.MALLARE March 13, 2023, 11:45 a.m.

Hi! I would like to request for attending free seminars and trainings regarding Anti Money Laundering Law as part of our knowledge and requirements for Accreditation as a Sales Person in Real Estate Industry. May I also request to have a certificate issued by your good office (AMLC) for my credentials. Thank you and looking forward for your feedback. Crissa Mallare Renewing for Accredited Sales Person

F.OFFICER March 24, 2023, 9:14 a.m.

March 24, 2023 Dear Ms. Mallare, Thank you for your request dated Mar 13, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Trainings and Certification for Employment. We received your request on Mar 13, 2023 and will respond on or before Apr 03, 2023 11:45:47 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://zcwd20190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTU1MzAwNDA3NTc1Mgw, for request with ticket number #AMLCS-553004075752. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER March 24, 2023, 9:17 a.m.

March 24, 2023 Dear Ms. Mallare, Greetings! Thank you for your request dated Mar 13, 2023 11:45:47 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. To date, the AMLC seminar schedules with available slots are the following: 1. Anti-Money Laundering/Counter- Terrorism Financing Fundamentals: April 11, 25 2. AMLC Registration and Reporting Guidelines: April 19 3. Targeted Financial Sanction: March 30, April 27 To register, visit our website at http://www.amlc.gov.ph/ and scan the QR Code for the corresponding webinar. Kindly note that links for registration for the April 2023 seminars shall be posted on the last week of March 2023. You may also visit the website for updates on other possible training the AMLC offers. Should the available AMLC webinars not be 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. 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

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