Anti-Money Laundering Council(AMLCS)

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Date: Aug. 12, 2022, 12:49 p.m.

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Date: 2022-08-30 14:07:08.000000

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Date: 2022-08-30 14:13:21.000000

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amla module for pera outlet gcash

Published by Anti-Money Laundering Council(AMLCS) on Aug. 12, 2022.
Requested from AMLC by R. Chavez at 12:49 PM on Aug. 12, 2022.
Purpose: for gcash pera outlet
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #AMLCS-208413217118

E.SALAVARRIA Aug. 12, 2022, 12:49 p.m.

hi i would request a copy of amla module for gcash pera outlet thank you

F.OFFICER Aug. 30, 2022, 2:07 p.m.

August 30, 2022 Dear Elaine, Thank you for your request dated Aug 12, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for amla module for pera outlet gcash. We received your request on Aug 12, 2022 and will respond on or before Sep 02, 2022 12:49:11 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIwODQxMzIxNzExOAw, for request with ticket number #AMLCS-208413217118. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 30, 2022, 2:13 p.m.

August 30, 2022 Dear Ms. Salavarria, Thank you for your request dated 12 August 2022 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 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. Respectfully, FOI Decision Maker

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