Practice question
What form of conduct does Section4(f) expressly include where the knowledge requirement and resulting facilitation are established?
- Performing or failing to perform an act that facilitates a specified laundering offense
- Only a completed cash withdrawal
- Only an act by an elected officer
- Only receipt of the final profit
- Only conduct inside a bank branch
Legal references
- RA10365 Sections4–5 amending AMLA Sections4 and6: https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html AMLA Section4(b),(c),(f) and final paragraph.
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