Anti-Money Laundering Council(AMLCS)

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Date: June 23, 2023, 2:08 p.m.

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Date: 2023-07-14 20:10:08.000000

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Amla Module

Published by Anti-Money Laundering Council(AMLCS) on June 23, 2023.
Requested from AMLC by M. Griñen at 02:08 PM on June 23, 2023.
Purpose: Gcash Pera Outlet requirement
Date of Coverage: 06/01/2023 - 06/22/2023
Tracking no: #AMLCS-218904198544

M.GRIÑEN June 23, 2023, 2:09 p.m.

Hi I would like to request for an AMLA Module for Gcash Pera Outlet requirement. The Gcash Pera Outlet is one of the gcash electronic wallet service that could be a work from home business. This service pays monthly bills, online payment transaction and other more easy and accessible ways via online. Thank you.

F.OFFICER July 14, 2023, 8:10 p.m.

July 14, 2023 Dear Ma. Elvira Gracia, Thank you for your request dated Jun 23, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Amla Module. We received your request on Jun 23, 2023 and will respond on or before Jul 14, 2023 02:08:59 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIxODkwNDE5ODU0NAw, for request with ticket number #AMLCS-218904198544. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER July 14, 2023, 8:14 p.m.

July 14, 2023 Dear Ms. Griñen, Thank you for your request dated 23 June 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 as a digital video presentation. Click the “Simulan ang Module” button, watch the video, and answer a quiz afterward to finish the application process. There is no need for a separate “AMLA Module” from the AMLC to complete your application. Contact the GCash Help Center or GCash Hotline at 2882 for more help. We hope we have been of assistance. --------------------------- May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Respectfully, FOI Decision Maker

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