Anti-Money Laundering Council(AMLCS)

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Date: July 5, 2023, 5:38 p.m.

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Date: 2023-07-20 08:55:23.000000

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AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on July 5, 2023.
Requested from AMLC by J. Dela Cruz at 05:38 PM on July 5, 2023.
Purpose: GCASH Pera Outlet program application
Date of Coverage: 05/01/2023 - 06/30/2023
Tracking no: #AMLCS-017437911145

J.DELA CRUZ July 5, 2023, 5:38 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 July 20, 2023, 8:55 a.m.

July 20, 2023 Dear Mr. dela Cruz, Thank you for your request dated Jul 05, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Module. We received your request on Jul 05, 2023 and will respond on or before Jul 26, 2023 05:38:19 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAxNzQzNzkxMTE0NQw, for request with ticket number #AMLCS-017437911145. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER July 20, 2023, 9:08 a.m.

July 20, 2023 Dear Mr. dela Cruz, Thank you for your request dated Jul 05, 2023 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. Please be guided accordingly. --------------------- May we request you to fill-out our feedback form to enable the us to continuously improve our FOI service: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Respectfully, FOI Decision Maker

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