Anti-Money Laundering Council(AMLCS)

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Date: March 24, 2021, 4:51 p.m.

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Date: 2021-04-14 15:41:53.000000

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Date: 2021-04-14 15:48:12.000000

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Date: 2024-02-08 15:15:52.962950

Attend Anti Money Laundering Seminar & Certification

Published by Anti-Money Laundering Council(AMLCS) on March 24, 2021.
Requested from AMLC by L. Berbano at 04:51 PM on March 24, 2021.
Purpose: To comply and register as RE Broker
Date of Coverage: 03/24/2021 - 03/24/2021
Tracking no: #AMLCS-843626031245

C.ABENOJAR-LUBRIN March 24, 2021, 4:51 p.m.

Hi, may I request to attend seminar/webinar for Anti Money Laundering Act with certification. To comply, as required. Looking forward with thanks. Sincerely, Cherrylyn Abenojar-Lubrin Real Estate Broker PRC#2441

F.OFFICER April 14, 2021, 3:41 p.m.

April 14, 2021 Dear Cherrylyn, Thank you for your request dated Mar 24, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Attend Anti Money Laundering Seminar & Certification. We received your request on Mar 24, 2021 and will respond on or before Apr 14, 2021 04:51:32 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg0MzYyNjAzMTI0NQw, for request with ticket number #AMLCS-843626031245. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER April 14, 2021, 3:48 p.m.

April 14, 2021 Dear Ms. Lubrin: Thank you for your request dated 24 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. 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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