Anti-Money Laundering Council(AMLCS)

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Date: March 4, 2021, 10:30 p.m.

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Date: 2021-03-23 17:27:11.000000

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Date: 2021-03-23 17:29:23.000000

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ANTI-MONEY LAUNDERING COUNCIL STATEMENT

Published by Anti-Money Laundering Council(AMLCS) on March 4, 2021.
Requested from AMLC by N. Luna at 10:30 PM on March 4, 2021.
Purpose: I AM A LICENSED BROKER AND I WOULD LIKE TO KNOW MORE OF THE AMLA LAW
Date of Coverage: 01/01/2021 - 03/04/2021
Tracking no: #AMLCS-965920604820

K.CRUZ March 4, 2021, 10:30 p.m.

HI, I AM A LICENSED BROKER AND WOULD LIKE TO KNOW AND COMPLY WITH THE AMLA LAW. I WOULD LIKE TO ATTEND THE SAID SEMINAR APPLICABLE TO LICENSED BROKERS.

F.OFFICER March 23, 2021, 5:27 p.m.

March 23, 2021 Dear Katrina Felize, Thank you for your request dated Mar 04, 2021 10:30:08 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for ANTI-MONEY LAUNDERING COUNCIL STATEMENT. We received your request on Mar 04, 2021 10:30:08 PM and will respond on or before Mar 25, 2021 10:30:08 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk2NTkyMDYwNDgyMAw, for request with ticket number #AMLCS-965920604820. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER March 23, 2021, 5:29 p.m.

23 March 2021 Dear Ms. Cruz: Thank you for your request dated 4 March 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. In this regard, please be informed that we have posted in the AMLC website the list of free AMLC/CFT webinars for real estate stakeholders (http://www.amlc.gov.ph). Kindly monitor the AMLC website for further announcements on new schedules. You may also opt to avail of the “online” trainings conducted by AMLC-accredited Anti-Money Laundering/Counter Terrorist Financing (AML/CFT) trainers. Kindly click the link below for their contact details: http://www.amlc.gov.ph/images/PDFs/Accredited%20Trainers30092020.pdf The webinars will feature discussion on the registration requirements and compliance with the AMLA. Should you have queries or clarification, your office may contact Mr. Napoleon L. Tolentino with contact details 09064495952 or [email protected]. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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