As part of its 15th anniversary celebration, the Anti-Money Laundering Council (AMLC) Secretariat will conduct a Public Information Campaign for the benefit of covered persons, its stakeholders, and the general public. This will entail the conduct of lectures on: 1) the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRRs); and 2) Reporting Procedures.
The lectures will be held simultaneously on 13 October 2016, from 1:00 PM to 4:00 PM, at the following venues:
|AMLA and its RIRRs||Main Conference Room and Training Rooms, 18th and 19th Flrs., Multi-Storey Bldg., BSP Complex|
|Reporting Procedures||BSP Auditorium, 18th Flr. Multi-Storey Bldg., BSP Complex|
For inquiries, please call 306-2833.