Anti-Money Laundering Council(AMLCS)

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Date: June 13, 2023, 1:48 p.m.

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Date: 2023-06-22 12:11:39.000000

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Date: 2023-06-22 12:14:29.000000

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AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on June 13, 2023.
Requested from AMLC by J. Resalina at 01:48 PM on June 13, 2023.
Purpose: Requirement for Gcash Pera Outlet Program Application
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #AMLCS-898343817228

J.RESALINA June 13, 2023, 1:48 p.m.

Hi, I would like to ask on how to get a copy of my AMLA Module. Please refer to details below: 1.Requesting Institution : GCASH 2.Purpose : This is one of the requirements needed by Gcash to avail there Gcash PO outlet 3.How did the you learn of the GCASH Outlet Program? I learned this Gcash PO Outlet Program through their Mobile App. Thank you and God Bless!

F.OFFICER June 22, 2023, 12:11 p.m.

June 22, 2023 Dear Ms. Resalina, Thank you for your request dated Jun 13, 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 13, 2023 and will respond on or before Jul 04, 2023 01:48:40 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg5ODM0MzgxNzIyOAw, for request with ticket number #AMLCS-898343817228. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER June 22, 2023, 12:14 p.m.

June 22, 2023 Dear Ms. Resalina, Thank you for your request dated 13 June 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 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. Please be guided accordingly. Respectfully, FOI Decision Maker

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