Anti-Money Laundering Council(AMLCS)

Browse over 441 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: May 29, 2022, 9:50 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2022-06-02 14:21:34.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2022-06-02 14:27:13.000000

4

RATE YOUR
REQUEST

How was your request?

NULHAN FOREIGN EXCHANGE SERVICES

Published by Anti-Money Laundering Council(AMLCS) on May 29, 2022.
Requested from AMLC by C. Inocencio at 09:50 PM on May 29, 2022.
Purpose: ANTI MONEY LAUNDERING COUNCIL CERTIFICATE
Date of Coverage: 05/29/2022 - 05/29/2022
Tracking no: #AMLCS-338157795862

N.OMAR May 29, 2022, 9:50 p.m.

Good day. I would like to request for anti money laundering Council Certification. and I would like to know the date of the seminar. Thank you so much.

F.OFFICER June 2, 2022, 2:21 p.m.

June 2, 2022 Dear Mr. Omar, Thank you for your request dated May 29, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for NULHAN FOREIGN EXCHANGE SERVICES. We received your request on May 29, 2022 and will respond on or before Jun 17, 2022 09:50:07 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMzODE1Nzc5NTg2Mgw, for request with ticket number #AMLCS-338157795862. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER June 2, 2022, 2:27 p.m.

June 2, 2022 Dear Mr. Omar, Greetings! Thank you for your request dated May 29, 2022 09:50:07 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. To date, the AMLC seminar schedules with available slots are the following: 1. Anti-Money Laundering/Counter-Terrorism Financing Fundamentals - June 7, 21 2. AMLC Registration and Reporting Guidelines - June 15 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. Respectfully, FOI Decision Maker

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.