Anti-Money Laundering Council(AMLCS)

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REQUEST
SUBMITTED

You have submitted an FOI request

Date: May 6, 2022, 7:33 a.m.

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Date: 2022-05-17 08:43:09.000000

REQUEST
SUCCESSFUL

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Date: 2022-05-17 08:55:14.000000

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to attend AMLC webinar

Published by Anti-Money Laundering Council(AMLCS) on May 6, 2022.
Requested from AMLC by R. Zambrano at 07:33 AM on May 6, 2022.
Purpose: FOR LEARNINGS and have AMLC certificate
Date of Coverage: 05/06/2022 - 05/06/2022
Tracking no: #AMLCS-337528285634

E.AGUILAR May 6, 2022, 7:33 a.m.

Good day po! very much interested to undergo attending AMLC webinar and having a certificate

F.OFFICER May 17, 2022, 8:43 a.m.

May 17, 2022 Dear Edelisa, Thank you for your request dated May 06, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for to attend AMLC webinar. We received your request on May 06, 2022 and will respond on or before May 27, 2022 07:33:42 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://zcwd20190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMzNzUyODI4NTYzNAw, for request with ticket number #AMLCS-337528285634. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER May 17, 2022, 8:55 a.m.

May 17, 2022 Dear Ms. Aguilar, Thank you for your request dated 06 May 2022 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/ and scan the QR Code for the corresponding webinar. Kindly note that links for registration for the June 2022 seminars shall be posted on the last week of May 2022. 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-%2027%20SEPTEMBER%202021.pdf. We hope we have been of assistance. Respectfully, FOI Decision Maker

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