Anti-Money Laundering Council(AMLCS)

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Date: Dec. 29, 2023, 12:07 a.m.

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Amla for Gcash purpose

Published by Anti-Money Laundering Council(AMLCS) on Dec. 29, 2023.
Requested from AMLC by A. Fernandez at 12:07 AM on Dec. 29, 2023.
Purpose: Open gcash pera outlet
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-890046091950

A.FERNANDEZ Dec. 29, 2023, 12:07 a.m.

Hi I what to make request regarding Amla mudole for gcash. 1.So I can open a gcash pera outlet

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