Anti-Money Laundering Council Secretariat

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    Date: 2024-01-08 21:54:36.819103

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    Date: 2024-01-29 08:20:38.543703

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    Date: 2024-01-29 08:24:28.567959

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AMLA MODULE

Requested from AMLCS by C. Basiano at 09:54 PM on Jan 08, 2024.
Purpose: Home based business
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #AMLCS-357847523684

Basiano 09:54 PM, Jan 08, 2024 

Hi, I'm applying for gcash Pera outlet and one of their requirements is to send the AMLA module. I'm writing this to request for it. 
Are there any documents I need to send?

Thank you and God bless.

Officer 08:20 AM, Jan 29, 2024 

January 29, 2024

Dear Christine Jane,

Thank you for your request dated Jan 08, 2024 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA MODULE.

We received your request on Jan 08, 2024 and will respond on or before Jan 29, 2024 09:54:36 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM1Nzg0NzUyMzY4NAw, for request with ticket number #AMLCS-357847523684.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 08:24 AM, Jan 29, 2024 

January 29, 2024

Dear Ms. Basiano,

Thank you for your request dated 08 January 2024 under Executive Order No. 2, Series of 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. 

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Respectfully,

FOI Decision Maker

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