Anti-Money Laundering Council(AMLCS)

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Date: Aug. 16, 2022, 9:49 a.m.

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Date: 2022-08-16 10:01:32.000000

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Date: 2022-08-30 13:58:17.000000

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AMLA MODULE

Published by Anti-Money Laundering Council(AMLCS) on Aug. 16, 2022.
Requested from AMLC by S. Algar at 09:49 AM on Aug. 16, 2022.
Purpose: one of the requirements needed by gcash
Date of Coverage: 08/16/2022 - 08/16/2022
Tracking no: #AMLCS-640847081918

B.SERRANO Aug. 16, 2022, 9:49 a.m.

I would like to request AMLA module as required by GCASH. I am applying for their GCASH Pera Outlet program.

F.OFFICER Aug. 16, 2022, 10:01 a.m.

August 16, 2022 Dear BILLY CAR SERRANO, We refer to your letter of Aug 16, 2022 09:49:23 AM 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, kindly provide a valid government ID. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY0MDg0NzA4MTkxOAw, for request with ticket number #AMLCS-640847081918, to respond. You may also email it to [email protected], cc: [email protected] & [email protected], with the subject FOI - #AMLCS-640847081918. 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 Nov 08, 2022 02:00:31 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

B.SERRANO Aug. 16, 2022, 10:14 a.m.

attached here are my only valid id old PAGIBIG ID and TIN card

Attachments:

F.OFFICER Aug. 30, 2022, 1:50 p.m.

August 30, 2022 Dear BILLY CAR, Thank you for your request dated Aug 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 Aug 16, 2022 and will respond on or before Sep 06, 2022 09:49:23 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://pcoomaster09212018114000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY0MDg0NzA4MTkxOAw, for request with ticket number #AMLCS-640847081918. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 30, 2022, 1:58 p.m.

August 30, 2022 Dear Mr. Serrano, Thank you for your request dated 16 August 2022 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 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. Respectfully, FOI Decision Maker

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