Anti-Money Laundering Council Secretariat

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    Date: 2023-12-29 00:07:31.539165

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Amla for Gcash purpose

Requested from AMLCS by A. Fernandez at 12:07 AM on Dec 29, 2023.
Purpose: Open gcash pera outlet
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-890046091950

Fernandez 12:07 AM, Dec 29, 2023 

Hi I what to make request regarding Amla mudole for gcash.

1.So I can open a gcash pera outlet

Officer 01:39 PM, Jan 19, 2024 

January 19, 2024

Dear Mr. Fernandez,

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 Amla for Gcash purpose.

We received your request on Dec 29, 2023 and will respond on or before Jan 19, 2024, 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://pcoomaster09082017140000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg5MDA0NjA5MTk1MAw, for request with ticket number #AMLCS-890046091950.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 01:42 PM, Jan 19, 2024 

January 19, 2024

Dear Mr. Fernandez,

Thank you for your request dated 29 December 2024 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-Paano-maging-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 “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. 

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.

Please be guided accordingly.

Respectfully,

FOI Decision Maker

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