Anti-Money Laundering Council(AMLCS)

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Date: June 3, 2022, 9:16 p.m.

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Date: 2022-06-21 13:24:33.000000

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Date: 2022-06-21 13:29:23.000000

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Free Training of AMLC for COR

Published by Anti-Money Laundering Council(AMLCS) on June 3, 2022.
Requested from AMLC by L. Bruno at 09:16 PM on June 3, 2022.
Purpose: BAnk accreditation
Date of Coverage: 06/03/2022 - 06/03/2022
Tracking no: #AMLCS-934452557982

M.BALIDO June 3, 2022, 9:16 p.m.

Hi, I would like to request schedule of free training of AMLC to get COR. Thank you.

F.OFFICER June 21, 2022, 1:24 p.m.

June 21, 2022 Dear Marife, Thank you for your request dated Jun 03, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Free Training of AMLC for COR. We received your request on Jun 03, 2022 and will respond on or before Jun 24, 2022 09:16:36 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://foipmo08072019-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkzNDQ1MjU1Nzk4Mgw, for request with ticket number #AMLCS-934452557982. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER June 21, 2022, 1:29 p.m.

June 21, 2022 Dear Marife Balido, Greetings! Thank you for your request dated Jun 03, 2022 09:16:36 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. To date, the schedule of AMLC seminars for the month of June 2022 is filled up. Below is the schedule for July: 1. Anti-Money Laundering/Counter-Terrorism Financing Fundamentals - July 12, 26 2. AMLC Registration and Reporting Guidelines - July 20 Please note that the said schedule will be posted in the AMLC website at http://www.amlc.gov.ph/ in the last week of June. Further, registration is on a first come first served basis. Kindly visit the AMLC website for the registration links. Should you find the available AMLC webinars not suitable for your purposes, you may refer to the list of AMLC-Accredited Trainers found in the following link: http://www.amlc.gov.ph/images/PDFs/AMLC-ACCREDITED%20TRAINERS%20AS%20OF%2031%20MAY%202022.pdf. We hope we have been of assistance. Respectfully, FOI Decision Maker

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