Practice question
Explain the purpose and statutory conditions of the AMLA safe harbor.
Legal references
- AMLA Section 9(c), as amended by RA 9194 Section 6: https://lawphil.net/statutes/repacts/ra2003/ra_9194_2003.html
- RA 10365 Section 7: https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html
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