Anti-Money Laundering Council(AMLCS)

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Date: Feb. 13, 2023, 4:20 p.m.

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Date: 2023-02-20 16:10:08.000000

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Date: 2023-02-20 16:11:51.000000

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Certificate for anti money laundering

Published by Anti-Money Laundering Council(AMLCS) on Feb. 13, 2023.
Requested from AMLC by J. Nuqui at 04:20 PM on Feb. 13, 2023.
Purpose: For bank purpose and gold trading
Date of Coverage: 02/13/2023 - 02/13/2023
Tracking no: #AMLCS-857698976101

I.PIMENTEL Feb. 13, 2023, 4:20 p.m.

Hi! I would like to request for information regarding: -how can I join the seminar for the anti money laundering? -when will be the next seminar? -how can I apply to join the incoming seminar

F.OFFICER Feb. 20, 2023, 4:10 p.m.

February 20, 2023 Dear Ian kinney, Thank you for your request dated Feb 13, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate for anti money laundering. We received your request on Feb 13, 2023 and will respond on or before Mar 06, 2023 04:20:36 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://portalaudit20180803v2-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg1NzY5ODk3NjEwMQw, for request with ticket number #AMLCS-857698976101. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Feb. 20, 2023, 4:11 p.m.

February 20, 2023 Dear Mr. Pimentel, Greetings! Thank you for your request dated Feb 13, 2023 04:20:36 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The following are the upcoming AMLC seminar schedules for February 2023 with available slots: Anti-Money Laundering/CounterTerrorism Financing (AML/CTF) Fundamentals 21 February 2023, 9 a.m. to 12 noon (Tuesday) Targeted Financial Sanction (TFS) 23 February 2023, 9 a.m. to 11 a.m. (Thursday) 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 also refer to the list of AMLC-Accredited Trainers at http://www.amlc.gov.ph/images/PDFs/AMLC-ACCREDITED%20TRAINERS%20AS%20 OF%2031%20MAY%202022.pdf ------ 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 Respectfully, FOI Decision Maker

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