Invitation to Banks and MSBs
In line with the Anti-Money Laundering Council Secretariat’s (AMLCS) awareness-raising campaign on Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), please be informed that the AMLCS will be conducting training workshops for banks and money service businesses (MSBs) on the following dates and venue:
|13 and 14 October 2017||Java Hotel, Laoag City, Ilocos Norte|
|27 and 28 October 2017||Cebu City (exact venue TBA)|
|17 and 18 November 2017||Davao City (exact venue TBA)|
The training will cover the following topics:
- Anti-Money Laundering Act (AMLA), as amended;
- The Terrorism Suppression Act;
- Obligations of covered persons;
- Reporting procedures;
- The Anti-Money Laundering Council;
- Legal tools under the AMLA;
- The National Risk Assessment; and
- The 2018 Mutual Evaluation.
We would like to invite representatives from banks and MSBs in the said areas to participate in the said workshop. The workshop is free of charge and the registration is on a “first come, first served” basis. Lunch and snacks will also be served during the event.
For any question or clarification, you may communicate with Ms. Flordeliza and Mr. Tolentino through telephone numbers (02) 306-2833 and (02) 306-2745, respectively.
Download link on Information Sheet