Anti-Money Laundering Council(AMLCS)

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Date: Jan. 21, 2023, 6:40 p.m.

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Date: 2023-01-30 09:55:03.000000

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AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on Jan. 21, 2023.
Requested from AMLC by N. Ogares at 06:40 PM on Jan. 21, 2023.
Purpose: Gcash Pera Outlet requirement for bills payment and pera padala
Date of Coverage: 01/21/2022 - 01/21/2023
Tracking no: #AMLCS-567407424046

E.TAN Jan. 21, 2023, 6:40 p.m.

Hi, I would like to request for an AMLA Module. I am a small Sari-sari store owner and I am trying to open up a bills payment outlet. I found out that Gcash Pera Outlet can make it happen for me and their requirements are business permit, a physical store and an AMLA Module. I hope you can help me on this. Thank you

F.OFFICER Jan. 30, 2023, 9:55 a.m.

January 30, 2023 Dear Eddyzee, Thank you for your request dated Jan 21, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Module. We received your request on Jan 21, 2023 and will respond on or before Feb 10, 2023 06:40:20 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://zcwd20190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTU2NzQwNzQyNDA0Ngw, for request with ticket number #AMLCS-567407424046. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Jan. 30, 2023, 9:59 a.m.

January 30, 2023 Dear Ms. Tan, Thank you for your request dated 21 January 2023 under Executive Order No. 2, Series of 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 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. Should you need additional anti-money laundering/counter-terrorism financing trainings in the future, you may check the AMLC website at www.amlc.gov.ph for the available training schedules. 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 Thank you. Respectfully, FOI Decision Maker

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