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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:

LECTURE  VENUE
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

 


To attend the lectures, fill out the registration form below and send it to This email address is being protected from spambots. You need JavaScript enabled to view it. on or before 23 September 2016.  Registration is free of charge and is on a first come, first served basis. Certificates of Attendance will be issued right after the lectures.

For inquiries, please call 306-2833. 

AMLC INFORMATION CAMPAIGN AND LECTURE

 

 

 

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