Anti-Money Laundering Council(AMLCS)

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Date: Aug. 30, 2022, 8:02 a.m.

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Date: 2022-09-14 16:00:25.000000

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AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on Aug. 30, 2022.
Requested from AMLC by R. Tadle at 08:02 AM on Aug. 30, 2022.
Purpose: To be used as a requirement to open a Gcash Pera Outlet
Date of Coverage: 01/01/2022 - 08/30/2022
Tracking no: #AMLCS-986841379435

N.GUINTO Aug. 30, 2022, 8:02 a.m.

Hi, I would like to request for the AMLA Module to be used as a requirement to open a Gcash Pera Outlet. I have learnt about the Gcash Pera Outlet in the Gcash App itself. Thank you. Kind regards, Nimrod Guinto

F.OFFICER Sept. 14, 2022, 4 p.m.

September 14, 2022 Dear Nimrod, Thank you for your request dated Aug 30, 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 30, 2022 and will respond on or before Sep 20, 2022 08:02:17 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk4Njg0MTM3OTQzNQw, for request with ticket number #AMLCS-986841379435. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Sept. 14, 2022, 4:03 p.m.

September 14, 2022 Dear Mr. Guinto, Greetings! Thank you for your request dated Aug 30, 2022 08:02:17 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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