Anti-Money Laundering Council(AMLCS)

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Date: July 10, 2022, 3:34 p.m.

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Date: 2022-07-21 09:04:49.000000

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Date: 2022-07-21 09:09:21.000000

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Anti Money Laundering Seminar for Real Estate Brokers

Published by Anti-Money Laundering Council(AMLCS) on July 10, 2022.
Requested from AMLC by M. Okoye at 03:34 PM on July 10, 2022.
Purpose: Professional Compliance
Date of Coverage: 07/09/2022 - 07/10/2022
Tracking no: #AMLCS-563713425311

R.GALOS July 10, 2022, 3:34 p.m.

Hi! I would like to request to join to your anti money laundering seminar for this month of July 2022.

F.OFFICER July 21, 2022, 9:04 a.m.

July 21, 2022 Dear Rea, Thank you for your request dated Jul 10, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti Money Laundering Seminar for Real Estate Brokers. We received your request on Jul 10, 2022 and will respond on or before Jul 29, 2022 03:34:40 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTU2MzcxMzQyNTMxMQw, for request with ticket number #AMLCS-563713425311. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER July 21, 2022, 9:09 a.m.

July 21, 2022 Dear Ms. Galos, Greetings! Thank you for your request dated Jul 10, 2022 03:34:40 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The following are the AMLC seminar schedules for July 2022 with available slots: 1. Anti-Money Laundering / Counter-Terrorism Financing Fundamentals - July 26 2. AMLC Registration and Reporting Guidelines - July 20 To register, you may visit our website at http://www.amlc.gov.ph/ for the registration links. You may also visit the website for updates on other possible trainings that may be offered by the AMLC. 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%20TRAINERS%20for%20Posting%20-%2031%20MAY%202021.pdf. We hope that we have been of assistance. Thank you. Respectfully, FOI Decision Maker

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