Anti-Money Laundering Council(AMLCS)

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Date: Jan. 25, 2022, 2:13 p.m.

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Date: 2022-01-28 22:05:48.000000

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Anti-Money Laundering Act

Published by Anti-Money Laundering Council(AMLCS) on Jan. 25, 2022.
Requested from AMLC by B. Zamora at 02:13 PM on Jan. 25, 2022.
Purpose: Certificate
Date of Coverage: 01/25/2022 - 01/25/2022
Tracking no: #AMLCS-865103448043

M.MARBAN Jan. 25, 2022, 2:13 p.m.

Hi! We would like to request for Anti-Money Laundering Act seminar/webinar with certificate on your possible earliest schedule. To comply, is required. Looking forward for your positive response. Thank you and God bless. Sincerely, Mitzie Marban Encoder Montaña Pawnshop, Inc. Veronica Suerto Controller Montaña Pawnshop, Inc. Merry Joy Pallasigue Supervisor Shelamar Lending Corporation

F.OFFICER Jan. 28, 2022, 10:05 p.m.

January 28, 2022 Dear Mitzie, Thank you for your request dated Jan 25, 2022 02:13:11 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti-Money Laundering Act. We received your request on Jan 25, 2022 02:13:11 PM and will respond on or before Feb 15, 2022 02:13:11 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg2NTEwMzQ0ODA0Mww, for request with ticket number #AMLCS-865103448043. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Jan. 28, 2022, 10:09 p.m.

January 28, 2022 Dear Ms. Marban, Thank you for your request dated 25 January 2022 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. In this regard, please be advised that the AMLC is offering the following seminars for the first quarter of 2022: Anti-Money Laundering/Counter- Terrorism Financing Fundamentals - February 8, February 22, March 8, March 22 AMLC Registration and Reporting Guidelines - February 16, March 16 To register, you may visit our website at http://www.amlc.gov.ph/ and scan the QR Code for the corresponding webinar. You may likewise visit the website for updates regarding the matter. 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/List%20of%20ACCREDITED%20TRAINE RS%20for%20Posting%20-%2027%20SEPTEMBER%202021.pdf. We hope we have been of assistance. Respectfully, FOI Decision Maker

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