Anti-Money Laundering Council(AMLCS)

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Date: Dec. 9, 2022, 10:39 a.m.

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Date: 2022-12-19 10:44:15.000000

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Date: 2022-12-19 11:03:17.000000

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AMLA module

Published by Anti-Money Laundering Council(AMLCS) on Dec. 9, 2022.
Requested from AMLC by R. Daprosa at 10:39 AM on Dec. 9, 2022.
Purpose: for Gcash padala outlet program
Date of Coverage: 12/09/2022 - 12/09/2022
Tracking no: #AMLCS-891812265797

G.TAN Dec. 9, 2022, 10:39 a.m.

HI! I would like to request for AMLA module to be use as a requirement for Gcash padala outlet program

F.OFFICER Dec. 19, 2022, 10:44 a.m.

December 19, 2022 Dear Gwendelyn, Thank you for your request dated Dec 09, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA module. We received your request on Dec 09, 2022 and will respond on or before Dec 30, 2022 10:39:54 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg5MTgxMjI2NTc5Nww, for request with ticket number #AMLCS-891812265797. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Dec. 19, 2022, 11:03 a.m.

December 19, 2022 Dear Ms. Tan, Greetings! Thank you for your request dated Dec 09, 2022 10:39:54 AM 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. 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

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