Anti-Money Laundering Council(AMLCS)

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Date: July 28, 2023, 10:17 a.m.

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Date: 2023-08-16 09:49:51.000000

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Date: 2023-08-16 10:01:35.000000

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AMLC registration

Published by Anti-Money Laundering Council(AMLCS) on July 28, 2023.
Requested from AMLC by M. Mendoza at 10:17 AM on July 28, 2023.
Purpose: Seminar
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #AMLCS-526648303767

M.MENDOZA July 28, 2023, 10:17 a.m.

Hi I would like to request regarding about the AMLC registration to join the zoom meeting.thank you

M.MENDOZA July 30, 2023, 8:51 a.m.

Hi good morning ma'am/sir when will be the next seminar of AMLC,thank you

F.OFFICER Aug. 16, 2023, 9:49 a.m.

August 16, 2023 Dear Ms. Mendoza, 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 registration. We received your request on Jul 28, 2023 and will respond on or before Aug 18, 2023 10:17:53 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTUyNjY0ODMwMzc2Nww, for request with ticket number #AMLCS-526648303767. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 16, 2023, 10:01 a.m.

August 16, 2023 Dear Ms. Mendoza, 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 (Wednesday), 9 am to 12 noon 2. Target Financial Sanction (TFS) - 31 August 2023 (Thursda), 9 am to 11 am 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. ---- May we request you to fill-out our feedback form to enable the us to continuously improve our FOI service: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Thank you. Respectfully, FOI Decision Maker

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