Anti-Money Laundering Council(AMLCS)

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Date: Nov. 18, 2022, 1:14 p.m.

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Date: 2022-12-01 10:40:28.000000

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Date: 2022-12-01 10:47:23.000000

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Anti Money Laundering Seminar

Published by Anti-Money Laundering Council(AMLCS) on Nov. 18, 2022.
Requested from AMLC by L. Simolde at 01:14 PM on Nov. 18, 2022.
Purpose: For business purpose
Date of Coverage: 11/18/2022 - 11/18/2022
Tracking no: #AMLCS-205100285704

A.LIBUNAO Nov. 18, 2022, 1:14 p.m.

Hi i would like to request for Anti Money Laundering Seminar. May i know the schedule dates?

F.OFFICER Dec. 1, 2022, 10:40 a.m.

December 1, 2022 Dear Abby Nicoleen, Thank you for your request dated Nov 18, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti Money Laundering Seminar. We received your request on Nov 18, 2022 and will respond on or before Dec 09, 2022 01:14:18 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIwNTEwMDI4NTcwNAw, for request with ticket number #AMLCS-205100285704. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Dec. 1, 2022, 10:47 a.m.

December 1, 2022 Dear Ms. Libunao, Greetings! Thank you for your request dated Nov 18, 2022 01:14:18 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The following are the schedules for the upcoming AMLC seminars: 1. Anti-Money Laundering/Counter-Terrorism Financing Fundamentals - December 6, 13 2. AMLC Registration and Reporting Guidelines - December 7 The release of the webinar details, including registration links and QR codes, will be posted on the AMLC website at http://amlc.gov.ph in the last week of November. 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 accredited trainers of the AMLC 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 their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Thank you. Respectfully, FOI Decision Maker

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