Anti-Money Laundering Council(AMLCS)

Browse over 439 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: June 15, 2023, 3:28 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-06-26 09:30:29.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-06-26 09:33:19.000000

4

RATE YOUR
REQUEST

How was your request?

AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on June 15, 2023.
Requested from AMLC by M. Lagman at 03:28 PM on June 15, 2023.
Purpose: Application for the Gcash Pera Outlet.
Date of Coverage: 05/15/2023 - 06/15/2023
Tracking no: #AMLCS-853156848056

M.LAGMAN June 15, 2023, 3:28 p.m.

Good day! I would like to request from your good office a copy of AMLA module for my Gcash Pera Outlet application. Thank you!

F.OFFICER June 26, 2023, 9:30 a.m.

June 26, 2023 Dear Ms. Lagman, Thank you for your request dated Jun 15, 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 15, 2023 and will respond on or before Jul 06, 2023 03:28:04 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 http://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg1MzE1Njg0ODA1Ngw, for request with ticket number #AMLCS-853156848056. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER June 26, 2023, 9:33 a.m.

June 26, 2023 Dear Ms. Lagman, Thank you for your request dated 15 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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.