Published by Anti-Money Laundering Council(AMLCS) on Aug. 2, 2023.
Requested from AMLC by M. Guanzon at 09:22 PM on
Aug. 2, 2023.
Purpose: GCASH PERA PADALA OUTLET APPLICATION REQUIREMENT
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #AMLCS-032320838555
M.GUANZON
Aug. 2, 2023, 9:22 p.m.
Dear Sir,
I would like to request that above subject document. Subject document is a requirement for my GCASH PERA PADALA OUTLET application.
Thank you very much
F.OFFICER
Aug. 3, 2023, 4:31 p.m.
August 3, 2023
Dear Mr. Guanzon,
We refer to your letter of Aug 02, 2023 09:22:32 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA MODULE.
May we ask if you are referring to the GCASH Module?
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAzMjMyMDgzODU1NQw, for request with ticket number #AMLCS-032320838555, to respond.
During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Oct 26, 2023 08:30:39 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
F.OFFICER
Aug. 23, 2023, 3:56 p.m.
August 23, 2023
Dear Mr. Guanzon,
Thank you for your request dated Aug 02, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA MODULE.
We received your request on Aug 02, 2023 and will respond on or before Aug 23, 2023 09:22:32 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://dfpc20190114v5-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAzMjMyMDgzODU1NQw, for request with ticket number #AMLCS-032320838555.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Aug. 23, 2023, 4:01 p.m.
August 23, 2023
Dear Mr. Guanzon,
Thank you for your request dated Aug 02, 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. In this regard, we clarify that the AMLC has no "AMLA Module" for GCash.
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.
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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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