Practice question
AMLC determines probable cause that identified property relates to unlawful activity and seeks civil forfeiture. Which filing route does amended section 12(a) prescribe?
- A private oral demand to the owner
- Only a bank’s internal memo
- A verified ex parte petition with the appropriate court through the Office of the Solicitor General
- Automatic personal confiscation by the investigator without court process
- Only a notice on social media
Legal references
- https://elibrary.judiciary.gov.ph/thebookshelf/showdocs/2/92723 — RA 11521, sections 3 and 5 amending AMLA sections 7 and 10
- https://lawphil.net/statutes/repacts/ra2012/ra_10167_2012.html — RA 10167, section 2 amending AMLA section 11
- https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html — RA 10365, section 9 amending AMLA section 12
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