Anti-Money Laundering Council Secretariat

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    Date: 2023-10-24 22:09:10.325026

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    Date: 2023-11-08 15:57:09.369897

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    Date: 2023-11-08 16:02:45.186145

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AMLA request for gcash pera outlet

Requested from AMLCS by J. Guma at 10:09 PM on Oct 24, 2023.
Purpose: Gcash outlet requirements
Date of Coverage: 06/01/2016 - 10/24/2023
Tracking no: #AMLCS-533256435439

Guma 10:09 PM, Oct 24, 2023 

Hi I would like to request a documentation regarding the Amla verification or any form of documents clearances, thank you.

Officer 03:57 PM, Nov 08, 2023 

November 8, 2023

Dear Mr. Guma,

Thank you for your request dated Oct 24, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA request for gcash pera outlet.

We received your request on Oct 24, 2023 and will respond on or before Nov 14, 2023 10:09:10 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://pcoomaster08222018120000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTUzMzI1NjQzNTQzOQw, for request with ticket number #AMLCS-533256435439.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 04:02 PM, Nov 08, 2023 

November 8, 2023

Dear Mr. Guma,

Thank you for your request dated Oct 24, 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 verification or any form of clearance as a business requirement for opening a GCash Pera Outlet. 

We clarify that the AMLC does not issue any verification or clearance relative to the opening of a GCash Pera Outlet. However, it appears that your requrest pertains to the AMLA Module which is a digital presentation on AML/CTF found within the onlien GCash Pera Outlet application.

We further clarify that the AMLC does not have a separate AMLA Module for GCash Pera Outlet.

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 we have been of assistance. 

Respectfully,

FOI Decision Maker

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