Practice question
Identify the core customer-identification, recordkeeping and reporting duties under AMLA.
Legal references
- RA 9160 Section 9(a)-(b): https://lawphil.net/statutes/repacts/ra2001/ra_9160_2001.html
- RA 10365 Section 7: https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html
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