Anti-Money Laundering Council(AMLCS)

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Date: Jan. 8, 2024, 9:54 p.m.

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AMLA MODULE

Published by Anti-Money Laundering Council(AMLCS) on Jan. 8, 2024.
Requested from AMLC by C. Basiano at 09:54 PM on Jan. 8, 2024.
Purpose: Home based business
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #AMLCS-357847523684

C.BASIANO Jan. 8, 2024, 9:54 p.m.

Hi, I'm applying for gcash Pera outlet and one of their requirements is to send the AMLA module. I'm writing this to request for it. Are there any documents I need to send? Thank you and God bless.

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