Authority to Inquire, Freeze, and Forfeit

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1. Under the ordinary AMLA section 10(a) procedure, which court may issue the freeze order on AMLC’s verified ex parte pet… Multiple Choice Easy
2. What is the initial freeze period stated in section 10(a) as amended by RA 11521? Multiple Choice Easy
3. What maximum total duration does the amended ordinary CA freeze provision state? Multiple Choice Easy
4. AMLC seeks ordinary inquiry into a particular bank deposit. No statutory no-court-order exception applies. Which is req… Multiple Choice Medium
5. A property owner argues that freezing an account automatically transfers final ownership to the State. Which is correct? Multiple Choice Medium
6. A court finds probable cause that P2,000,000 in an account represents predicate proceeds, while the account also contai… Multiple Choice Hard
7. AMLC determines probable cause that identified property relates to unlawful activity and seeks civil forfeiture. Which … Multiple Choice Hard
8. Distinguish bank inquiry, freeze, and forfeiture under AMLA. Essay Medium
9. State the ordinary section 10(a) freeze procedure and duration limits under RA 11521. Essay Medium
10. Explain the civil-forfeiture petition route and why an AMLC finding alone is not final confiscation. Essay Medium
11. Under the AMLA power added by RA11521 Section3, where must AMLC apply for a search and seizure order in its investigati… Multiple Choice Easy
12. Under AMLA Section7(14) added by RA11521, AMLC applies to a competent court for which process? Multiple Choice Easy