Anti-Money Laundering Council(AMLCS)

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Date: July 28, 2023, 1:19 p.m.

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Date: 2023-08-10 15:49:41.000000

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Date: 2023-08-10 15:53:49.000000

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AMLC

Published by Anti-Money Laundering Council(AMLCS) on July 28, 2023.
Requested from AMLC by R. Truita at 01:19 PM on July 28, 2023.
Purpose: Seminar
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #AMLCS-365848057498

R.TRUITA July 28, 2023, 1:19 p.m.

Hi I would like to request regarding the seminar schedule in AMLC

F.OFFICER Aug. 10, 2023, 3:49 p.m.

August 10, 2023 Dear Ms. Truita, Thank you for your request dated Jul 28, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC. We received your request on Jul 28, 2023 and will respond on or before Aug 18, 2023 01:19:45 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM2NTg0ODA1NzQ5OAw, for request with ticket number #AMLCS-365848057498. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 10, 2023, 3:53 p.m.

August 10, 2023 Dear Ms. Truita, Thank you for your request dated Jul 28, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Below are the training schedules for August 2023 1. Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Fundamentals - 23 August 2023, 9 am to 12 noon (Wednesday) 2. AMLC Registration and Reporting Guidelines (ARRG) - 16 August 2023, 9 am to 12 noon (Wednesday) 3. Targeted Financial Sanction (TFS) - 31 August 2023, 9 am to 11 am (Thursday) Registration links and QR codes are posted on the AMLC website at http://www.amlc.gov.ph. Registration is on a first come, first served basis. Should you find the available 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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