Log In Create Account

Philippine Bar review · Question

Practice question: Authority to Inquire, Freeze, and Forfeit

Multiple Choice Easy

Practice question

Under the AMLA power added by RA11521 Section3, where must AMLC apply for a search and seizure order in its investigation?
  1. A competent court
  2. Only a private data broker
  3. Only the investigated customer personally
  4. A neighborhood association
  5. No authority because AMLC may never apply

Legal references

  • RA11521: https://lawphil.net/statutes/repacts/ra2021/ra_11521_2021.html Section3, AMLA Section7(13).

Answer this question in flashcards to review your response and continue practicing.