Practice question
To which body must covered persons submit AMLA covered and suspicious transaction reports?
- Any customer demanding them
- Any social-media group
- Anti-Money Laundering Council
- Only the largest shareholder
- Only a trade competitor
Legal references
- RA 9160 Section 9(c), as amended by RA 10365 Section 7: https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html
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