Anti-Money Laundering Council Secretariat

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    Date: 2023-12-29 23:16:48.944631

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    Date: 2024-01-18 13:06:25.819088

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Module AMLA

Requested from AMLCS by C. Pura at 11:16 PM on Dec 29, 2023.
Purpose: Requirements for applying GCASH PERA OUTLET
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-229800891543

Pura 11:16 PM, Dec 29, 2023 

Hi!  I would like to request a module AMLA for my requirements in applying GCASH PERA OUTLET.

thank you!

Officer 01:06 PM, Jan 18, 2024 

January 18, 2024

Dear Ms. Pura,

Thank you for your request dated Dec 29, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Module AMLA.

We received your request on Dec 29, 2023 and will respond on or before Jan 19, 2024 11:16:48 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://zcwd20190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIyOTgwMDg5MTU0Mww, for request with ticket number #AMLCS-229800891543.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 01:09 PM, Jan 18, 2024 

January 18, 2024

Dear Ms. Pura,

Thank you for your request dated 29 December 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.

The Anti-Money Laundering Council does not provide Anti-Money Laundering module/video referred to in the GCash Pera Outlet application requirements. 

You may refer to your GCash App or check the GCash Help Center Website https://help.gcash.com/hc/en-us/articles/4408281111577-Mag-apply-bilang-isang-GCash-Pera-Outlet-Partner  for assistance relative to your application for GCash Pera Outlet.

Please be guided accordingly.

Respectfully,

FOI Decision Maker

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