Anti-Money Laundering Council(AMLCS)

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Date: Sept. 2, 2023, 1:36 p.m.

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Date: 2023-09-05 09:44:38.000000

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AMLA MODULES

Published by Anti-Money Laundering Council(AMLCS) on Sept. 2, 2023.
Requested from AMLC by M. Garcia at 01:36 PM on Sept. 2, 2023.
Purpose: For Gcash pera outlet
Date of Coverage: 09/02/2023 - 09/02/2023
Tracking no: #AMLCS-790578761146

M.GARCIA Sept. 2, 2023, 1:36 p.m.

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

F.OFFICER Sept. 5, 2023, 9:44 a.m.

September 5, 2023 Dear Ms. Garcia, We refer to your letter of Sep 02, 2023 01:36:39 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA MODULES. In order for us to work further on your request, kindly send a copy of your valid ID. Please send it to [email protected], copy furnished: [email protected] and [email protected], with the subject #AMLCS-790578761146 (Garcia), to respond. 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 01:42:45 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer FOI Officer

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