Anti-Money Laundering Council(AMLCS)

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Date: April 14, 2023, 12:53 p.m.

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Date: 2023-04-20 15:00:42.000000

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AMLA

Published by Anti-Money Laundering Council(AMLCS) on April 14, 2023.
Requested from AMLC by A. Pablo at 12:53 PM on April 14, 2023.
Purpose: Requirements for Gcash perA outlet Registration
Date of Coverage: 04/14/2023 - 04/14/2023
Tracking no: #AMLCS-921986904701

A.PABLO April 14, 2023, 12:53 p.m.

Hi Sir/Maam; How to get AMLA module as required by GCASH. I am applying for their GCASH Pera Outlet program.

F.OFFICER April 20, 2023, 3 p.m.

April 20, 2023 Dear Ms. Pablo, Thank you for your request dated Apr 14, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA. We received your request on Apr 14, 2023 and will respond on or before May 05, 2023 12:53:04 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkyMTk4NjkwNDcwMQw, for request with ticket number #AMLCS-921986904701. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER April 20, 2023, 3:02 p.m.

April 20, 2023 Dear Ms. Pablo, Greetings! Thank you for your request dated Apr 14, 2023 12:53:04 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. We advise you to visit the online GCash Help Center at https://help.gcash.com/hc/en-us/articles/4408281111577-Paano-maging-GCash-Pera-Outlet-Partner- where you can find a step-by-step procedure on how to apply to become a GCash Pera Outlet Partner. Step 5 of the procedure shows that the “AMLA Module” is already provided by the GCash App in the form of a digital video presentation. Simply click the “Simulan ang Module” button, watch the video, and answer a quiz afterwards to finish the application process. There is no need for a separate “AMLA Module” from the AMLC to complete your application. You may contact the GCash Help Center or GCash Hotline 2882 for further assistance. Should you need additional anti-money laundering/counter-terrorism financing trainings in the future, you may check the AMLC website at www.amlc.gov.ph for the available training schedules. We hope we have been of assistance. May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Respectfully, FOI Decision Maker

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