Anti-Money Laundering Council Secretariat

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    Date: 2023-10-11 13:37:56.779328

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    Date: 2023-10-23 15:45:12.487825

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AMLA Module

Requested from AMLCS by R. Pardillo at 01:37 PM on Oct 11, 2023.
Purpose: To be used as one of the requirements for Gcash Pera Outlet application.
Date of Coverage: 10/11/2022 - 10/11/2023
Tracking no: #AMLCS-086362508757

Pardillo 01:37 PM, Oct 11, 2023 

Hi. I would like to request a copy of  the AMLA Module which will be used as a requirement for my Gcash Pera Outlet application. 

A Globe representative informed me about the Gcash Pera Outlet Program. 

Thank you.

Officer 03:45 PM, Oct 23, 2023 

October 23, 2023

Dear Mr. Pardillo,

Thank you for your request dated Oct 11, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Module.

We received your request on Oct 11, 2023 and will respond on or before Nov 01, 2023 01:37:56 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://pcoomaster11032017100000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTA4NjM2MjUwODc1Nww, for request with ticket number #AMLCS-086362508757.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 03:47 PM, Oct 23, 2023 

October 23, 2023

Dear Mr.Pardillo,

Thank you for your request dated 11 October 2023 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-Mag-apply-bilang-isang-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 required “AMLA Module” is already provided by the GCash Pera Outlet mini app found inside the GCash app in the form of a digital video presentation. Simply click the “Play” 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 at 2882 or (02)7213-9999 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.

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Respectfully,

FOI Decision Maker

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