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 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: 

Date Venue
13 and 14 October 2017 Java Hotel, Laoag City, Ilocos Norte
27 and 28 October 2017 Montebello Villa Hotel, Banilad, Cebu City
17 and 18 November 2017 The Pinnacle Hotel and Suites, Santa Ana Ave, Poblacion District, Davao City

 The training will cover the following topics: 

  1. Anti-Money Laundering Act (AMLA), as amended;
  2. The Terrorism Suppression Act;
  3. Obligations of covered persons;
  4. Reporting procedures;
  5. The Anti-Money Laundering Council;
  6. Legal tools under the AMLA;
  7. The National Risk Assessment; and
  8. 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.

 To confirm participation, please submit the duly accomplished participant’s information sheet to Ms. Rizza A. Flordeliza (This email address is being protected from spambots. You need JavaScript enabled to view it.) and Mr. Napoleon L. Tolentino (This email address is being protected from spambots. You need JavaScript enabled to view it.). Kindly indicate in the information sheet the specific date and place of training to be attended.

 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

 

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