Practice question
Explain the distinct functions of AMLC, the CA and a covered institution when an application and order include related and materially linked accounts under the Manganip2025 MAIN guidelines. Do not treat bank verification as the judicial probable-cause finding.
Legal references
- Manganip v. Republic, GR222312–222315, May20 2025, Dimaampao MAIN: https://lawphil.net/judjuris/juri2025/may2025/gr_222312_2025.html MAIN concluding procedure and covered-person verification discussion.
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