Anti-Money Laundering Council(AMLCS)

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Date: Aug. 24, 2022, 8:12 a.m.

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Date: 2022-09-13 09:16:42.000000

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AMLA MODULE

Published by Anti-Money Laundering Council(AMLCS) on Aug. 24, 2022.
Requested from AMLC by L. Oliquiano at 08:12 AM on Aug. 24, 2022.
Purpose: Gcash Padala Outlet Recquirement.
Date of Coverage: 07/01/2022 - 08/24/2022
Tracking no: #AMLCS-963106981571

V.MADULIN Aug. 24, 2022, 8:12 a.m.

Hi! I would like to request for AMLA module which I will be use in my application in gcash as Gcash Padala Outlet operator.

F.OFFICER Sept. 13, 2022, 9:16 a.m.

September 13, 2022 Dear Virgilia, Thank you for your request dated Aug 24, 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 24, 2022 and will respond on or before Sep 14, 2022 08:12:31 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 http://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk2MzEwNjk4MTU3MQw, for request with ticket number #AMLCS-963106981571. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Sept. 13, 2022, 9:21 a.m.

September 13, 2022 Dear Ms. Madulin, Greetings! Thank you for your request dated Aug 24, 2022 08:12:31 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. Please be guided accordingly. Respectfully, FOI Decision Maker

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