Anti-Money Laundering Council(AMLCS)

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Date: July 7, 2022, 12:42 p.m.

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Date: 2022-07-07 13:44:00.000000

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AMLA module

Published by Anti-Money Laundering Council(AMLCS) on July 7, 2022.
Requested from AMLC by C. Gumatay at 12:42 PM on July 7, 2022.
Purpose: Requirement in GCASH.
Date of Coverage: 06/01/2022 - 07/07/2022
Tracking no: #AMLCS-037626994933

B.CALICDAN July 7, 2022, 12:42 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 7, 2022, 1:44 p.m.

July 7, 2022 Dear Mr. Calicdan, We refer to your letter of Jul 07, 2022 12:42:01 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA module. In order for us to work further on your request, we need more information from you regarding your query. In particular, please answer the following questions: 1. Who/What institution is requesting for this AMLA Module requirement? 2. What is the purpose? It says for GCash Requirement - kindly expound on such purpose/circumstances. 3. How did the you learn of the GCASH Outlet Program? You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAzNzYyNjk5NDkzMww, for request with ticket number #AMLCS-037626994933, 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 Sep 29, 2022 05:42:14 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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