Anti-Money Laundering Council(AMLCS)

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Date: July 16, 2022, 8:26 a.m.

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Date: 2022-08-04 10:04:13.000000

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Date: 2022-08-04 10:16:04.000000

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AMLA module

Published by Anti-Money Laundering Council(AMLCS) on July 16, 2022.
Requested from AMLC by G. Ramos at 08:26 AM on July 16, 2022.
Purpose: Requirement for Gcash Pera Outlet Program application
Date of Coverage: 06/01/2022 - 07/16/2022
Tracking no: #AMLCS-345247469233

M.ARCENAL July 16, 2022, 8:27 a.m.

Hi, Maam / Sir!!! I would like to request for an AMLA modules as one the Gcash requirement for Gcash Pera Outlet Program. This will be needed for my application since I'd like to put up my own Gcash Pera outlet kiosk in our community so that I can offer services included in this program. Hoping for your consideration on this matter. Tnx

F.OFFICER Aug. 4, 2022, 10:04 a.m.

August 4, 2022 Dear MA. THERESA, Thank you for your request dated Jul 16, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA module. We received your request on Jul 16, 2022 and will respond on or before Aug 05, 2022 08:26:59 AM, 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://pcoomaster11222017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM0NTI0NzQ2OTIzMww, for request with ticket number #AMLCS-345247469233. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 4, 2022, 10:16 a.m.

August 4, 2022 Dear Ms. Arcenal, Greetings! Thank you for your request dated Jul 16, 2022 08:26:59 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. We inform that the Anti-Money Laundering Council (AMLC) does not provide an "AMLA Module" for the GCash Pera Outlet Program. What it provides are trainings on anti-money laundering and counter-terrorism financing. We checked the GCash website and it appears that the "AMLA Module" you are asking about pertains to the digital video presentation found within the online GCash Pera Outlet application. In this regard, we advise you to visit the onling 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. Respectfully, FOI Decision Maker

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