Anti-Money Laundering Council(AMLCS)

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Date: Sept. 6, 2023, 2:57 p.m.

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Date: 2023-09-25 09:38:01.000000

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Date: 2023-09-25 09:44:12.000000

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REQUEST FOR APPOINTMENT OF ANTI-MONEY LAUNDERING COUNCIL SEMINAR and/or TRAINING

Published by Anti-Money Laundering Council(AMLCS) on Sept. 6, 2023.
Requested from AMLC by M. Derit at 02:57 PM on Sept. 6, 2023.
Purpose: BANK REQUIREMENT ON REALTY DEVELOPMENT INDUSTRY
Date of Coverage: 09/06/2023 - 09/06/2023
Tracking no: #AMLCS-838898037021

M.DERIT Sept. 6, 2023, 2:57 p.m.

HI! WE WOULD LIKE TO RESPECTFULLY REQUEST AN APPOINTMENT FOR ANTI-MONEY LAUNDERING COUNCIL SEMINAR and/or TRAINING. HERE ARE THE NAMES OF THE ATTENDEES. 1. Aileen Grace Uy Deticio 2. Mark REsty Royo Derit 3. Christian Rey Aniceto Pabilona 4. Ludivina Javier Patawaran 5. Jocelyn Chua Here are my contact details: email: [email protected] tel number: 8735 9724 Respectfully yours,

F.OFFICER Sept. 25, 2023, 9:38 a.m.

September 25, 2023 Dear Mr. Derit, Thank you for your request dated Sep 06, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for REQUEST FOR APPOINTMENT OF ANTI-MONEY LAUNDERING COUNCIL SEMINAR and/or TRAINING. We received your request on Sep 06, 2023 and will respond on or before Sep 27, 2023 02:57:20 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTgzODg5ODAzNzAyMQw, for request with ticket number #AMLCS-838898037021. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Sept. 25, 2023, 9:44 a.m.

September 25, 2023 Dear Mr. Derit, Thank you for your request dated 06 September 2023 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. The following are the available schedules for AMLC training and seminars for September 2023: The Electronic Freedom of Information Portal is not the correct venue to request registration for AMLC’s anti-money laundering and counter-terrorism financing training and seminars. To register, visit our website at http://www.amlc.gov.ph/ and scan the QR Code for the corresponding webinar. Should the 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/PR2022/AMLC- ACCREDITED%20TRAINERS%20AS%20OF%2031%20MAY%202022.pdf Respectfully, FOI Decision Maker

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