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Philippine Bar review · Question

Practice question: Authority to Inquire, Freeze, and Forfeit

Multiple Choice Easy

Practice question

Under AMLA Section7(14) added by RA11521, AMLC applies to a competent court for which process?
  1. Subpoena ad testificandum or subpoena duces tecum
  2. A private advertisement
  3. A bank dividend declaration
  4. A passport renewal
  5. An automatic final forfeiture without adjudication

Legal references

  • RA11521: https://lawphil.net/statutes/repacts/ra2021/ra_11521_2021.html Section3, AMLA Section7(14).

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