Anti-Money Laundering Council(AMLCS)

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Date: July 30, 2023, 2:44 p.m.

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Date: 2023-08-18 09:22:46.000000

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Date: 2023-08-18 09:26:41.000000

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AMLA module

Published by Anti-Money Laundering Council(AMLCS) on July 30, 2023.
Requested from AMLC by D. Evallo at 02:44 PM on July 30, 2023.
Purpose: GCASH PERA OUTLET purposes
Date of Coverage: 07/29/2023 - 07/30/2023
Tracking no: #AMLCS-029612295892

D.EVALLO July 30, 2023, 2:44 p.m.

Hi! I would like to request an AMLA module for GCASH PERA OUTLET purposes. Let me know what are the things that you need from me. Thank you!

F.OFFICER Aug. 18, 2023, 9:22 a.m.

August 18, 2023 Dear Ms. Evallo, Thank you for your request dated Jul 30, 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 30, 2023 and will respond on or before Aug 18, 2023 02:44:46 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAyOTYxMjI5NTg5Mgw, for request with ticket number #AMLCS-029612295892. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 18, 2023, 9:26 a.m.

August 18, 2023 Dear Ms. Evallo, Greetings! Thank you for your request dated Jul 30, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. We understand that you would like us to provide you with an AMLA Module as a business requirement for opening a GCash Pera Outlet. We clarify that the AMLC has no separate AMLA Module for GCash Pera Outlet. Instead, 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 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. We hope that we have been of assistance. Respectfully, FOI Decision Maker

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