Anti-Money Laundering Council(AMLCS)

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Date: Oct. 10, 2023, 12:19 p.m.

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Date: 2023-10-16 09:30:31.000000

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Date: 2023-10-16 09:33:22.000000

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AMLA Modules

Published by Anti-Money Laundering Council(AMLCS) on Oct. 10, 2023.
Requested from AMLC by J. Marco at 12:19 PM on Oct. 10, 2023.
Purpose: for GCASH Pera Outlet
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #AMLCS-495827671132

J.MARCO Oct. 10, 2023, 12:19 p.m.

Hello! I would like to know how to get or apply in AMLA Module for GCASH Pera Outlet.

F.OFFICER Oct. 16, 2023, 9:30 a.m.

October 16, 2023 Dear Ms. Marco, Thank you for your request dated Oct 10, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Modules. We received your request on Oct 10, 2023 and will respond on or before Oct 31, 2023 12:19:17 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://pcoomaster10032017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQ5NTgyNzY3MTEzMgw, for request with ticket number #AMLCS-495827671132. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Oct. 16, 2023, 9:33 a.m.

October 16, 2023 Dear Ms. Marco, Thank you for your request dated 10 October 2023 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. We understand that you would like us to provide you with an “AMLA Module” as a business requirement for opening a GCash Pera Outlet. In this regard, we clarify that the AMLC has no “AMLA Module” for GCash. 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. We hope we have been of assistance. ------ May we request you to fill-out our feedback form to enable the us to continuously improve our FOI service: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Respectfully, FOI Decision Maker

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