Anti-Money Laundering Council(AMLCS)

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Date: Nov. 5, 2022, 1:29 p.m.

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Date: 2022-11-15 10:23:55.000000

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AMLA MODULE

Published by Anti-Money Laundering Council(AMLCS) on Nov. 5, 2022.
Requested from AMLC by J. Epe at 01:29 PM on Nov. 5, 2022.
Purpose: GCash Pera Outlet Application
Date of Coverage: 11/05/2022 - 11/05/2022
Tracking no: #AMLCS-797484774061

R.ABING Nov. 5, 2022, 1:29 p.m.

Dear Sir/Ma'am, I would like to request for an AMLA Module or a template of an AMLA Module which is one of the requirements in GCash Pera Outlet (GPO). I am currently running a refreshment parlor in our Barangay and I am planning to apply to GCash as a GPO (GCash Pera Outlet) in which I can do several gcash transactions like cash in, cash out, bayad bills and padala with a minimal transaction fee that will be my additional income. Hoping to a favorable response from you. Thank you very much. Rose Vic Abing

F.OFFICER Nov. 15, 2022, 10:23 a.m.

November 15, 2022 Dear Rose, Thank you for your request dated Nov 05, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA MODULE. We received your request on Nov 05, 2022 and will respond on or before Nov 25, 2022 01:29:30 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTc5NzQ4NDc3NDA2MQw, for request with ticket number #AMLCS-797484774061. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Nov. 15, 2022, 10:29 a.m.

November 15, 2022 Dear Ms. Abing, Greetings! Thank you for your request dated Nov 05, 2022 01:29:30 PM 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 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. 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 We hope we have been of assistance. Thank you. Respectfully, FOI Decision Maker

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