Anti-Money Laundering Council(AMLCS)

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Date: Oct. 17, 2022, 10:27 a.m.

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Date: 2022-11-07 09:32:23.000000

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Date: 2022-11-07 09:54:29.000000

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Certification of Anti laundering section

Published by Anti-Money Laundering Council(AMLCS) on Oct. 17, 2022.
Requested from AMLC by A. Arroyo at 10:27 AM on Oct. 17, 2022.
Purpose: For Renewal of business Permit 2023
Date of Coverage: 10/17/2022 - 10/17/2022
Tracking no: #AMLCS-738501281217

R.DE DIOS Oct. 17, 2022, 10:27 a.m.

Hi morning from beryl pawnshop we need to attend seminar for anti laundering

F.OFFICER Nov. 7, 2022, 9:32 a.m.

November 7, 2022 Dear Rebecca, Thank you for your request dated Oct 17, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certification of Anti laundering section. We received your request on Oct 17, 2022 and will respond on or before Nov 07, 2022 10:27:56 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTczODUwMTI4MTIxNww, for request with ticket number #AMLCS-738501281217. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Nov. 7, 2022, 9:54 a.m.

November 7, 2022 Dear Ms. De Dios, Thank you for your request dated 17 October 2022 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch. Below are the training schedules for November 2022: Date Topic 08 November 2022, Tuesday. AML/CTF Fundamentals 9am to 12 noon 16 November 2022, Wednesday. AMLC Registration and Reporting Guidelines 9am to 12 noon 22 November 2022, Tuesday. AMLC/CTF Fundamentals 9 am to 12 noon Registration links and QR codes are posted on the AMLC website at http://www.amlc.gov.ph. 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 AMLC’s accredited trainers listed at http://www.amlc.gov.ph/images/PDFs/PR2022/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 Respectfully, FOI Decision Maker

R.DE DIOS Nov. 8, 2022, 6:23 a.m.

Good day Where is tha available simenars

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