Practice question
Which is a covered person under AMLA?
- A bank supervised by BSP
- Every household buying groceries
- Every passenger on a bus
- Every student receiving an allowance
- Every person solely because of citizenship
Legal references
- RA 9160 Section 3(a), as amended by RA 10365 Section 1: https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html
Answer this question in flashcards to review your response and continue practicing.