Anti-Money Laundering Council(AMLCS)

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Date: Dec. 18, 2023, 12:57 p.m.

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Date: 2023-12-21 15:26:54.000000

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Date: 2023-12-21 15:49:03.000000

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Requesting Amla Module For Gcash

Published by Anti-Money Laundering Council(AMLCS) on Dec. 18, 2023.
Requested from AMLC by D. Gandia at 12:57 PM on Dec. 18, 2023.
Purpose: Requirements for Gcash as Gcash Pera outlet agent
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #AMLCS-911536942533

D.GANDIA Dec. 18, 2023, 12:57 p.m.

Good day, I would like to request a amla Modue for the Requirements on my applying gcash Pera Outlet on my Gcash. Amla module is one of the requirements for applying in gcash to become a Gcash Pera outlet agent. Thank you in advance.

F.OFFICER Dec. 21, 2023, 3:26 p.m.

December 21, 2023 Dear Mr. Gandia, Thank you for your request dated Dec 18, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Requesting Amla Module For Gcash. We received your request on Dec 18, 2023 and will respond on or before Jan 08, 2024 12:57:16 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkxMTUzNjk0MjUzMww, for request with ticket number #AMLCS-911536942533. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Dec. 21, 2023, 3:49 p.m.

December 21, 2023 Dear Mr. Gandia, Thank you for your request dated Dec 18, 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. We clarify that the AMLC does not have a separate AMLA module relative to the opening of a GCash Pera Outlet. However, it appears that your request pertains to the AMLA Module which is a digital video presentation on AML/CTF found within the online GCash Pera Outlet application. Instead, we advise you to visit the online GCash Help Center 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 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 that we have been of assistance. Respectfully, FOI Decision Maker

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