Anti-Money Laundering Council(AMLCS)

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Date: Aug. 31, 2023, 5:23 p.m.

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Date: 2023-09-05 13:41:51.000000

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AMLA Module Request for Gcash Pera. Outlet requirement

Published by Anti-Money Laundering Council(AMLCS) on Aug. 31, 2023.
Requested from AMLC by R. Sarmiento at 05:23 PM on Aug. 31, 2023.
Purpose: Requirements for putting up Gcash Pera Outlet Small Business
Date of Coverage: 08/31/2022 - 08/31/2023
Tracking no: #AMLCS-910121198218

R.SARMIENTO Aug. 31, 2023, 5:23 p.m.

Hello sir/ ma'am, I would like to request for AMLA module for my application of Gcash Pera Outlet for my small business cash in, cash out and billing payments. Thanks and Best regards, Roselyn P. Sarmiento

F.OFFICER Sept. 5, 2023, 1:41 p.m.

September 5, 2023 Dear Ms. Sarmiento, We refer to your letter of Aug 31, 2023 05:23:26 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Module Request for Gcash Pera. Outlet requirement. In order for us to work further on your request, we need more information from you regarding your query. 1. Are you applying for a GCash Pera Outlet thru the GCash app? 2. Are you referring to the video about anti-money laundering being required by GCash? During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Nov 28, 2023 05:37:01 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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