Practice question
Under the ordinary AMLA section 10(a) procedure, which court may issue the freeze order on AMLC’s verified ex parte petition and probable cause?
- Only a barangay council
- The Court of Appeals
- Only a private bank manager
- Only the tax assessor
- Any creditor acting alone
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
Answer this question in flashcards to review your response and continue practicing.