Anti-Money Laundering Council(AMLCS)

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Date: March 5, 2025, 2:34 p.m.

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Date: 2025-03-06 17:49:28.712803

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AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on March 5, 2025.
Requested from AMLC by G. Cartalla at 02:34 PM on March 5, 2025.
Purpose: GCash Pera Outlet Application
Tracking no: #AMLCS-212758860117

G.CARTALLA March 5, 2025, 2:34 p.m.

Hi, I would like to request an AMLA module document or certificate for GCash Pera Outlet application. Thank you!

F.OFFICER March 6, 2025, 5:49 p.m.

Dear eFOI user,

Thank you for your request dated yesterday, made under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

The Anti-Money Laundering Council does not provide Anti-Money Laundering module/video referred to in the GCash Pera Outlet application requirements.

You may refer to your GCash App or check the GCash Help Center Website https://help.gcash.com/hc/en-us/articles/4408281111577-Mag-apply-bilang-isang-GCash-Pera-Outlet-Partner for assistance relative to your application for GCash Pera Outlet.

Please be guided accordingly

Thank you.

Respectfully,

FOI Officer

Anti-Money Laundering Council

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