Practice question
What conditions accompany AMLA safe-harbor protection for making a covered or suspicious transaction report?
- Regular performance of duties and good faith
- A guarantee of conviction
- The reported customer's advance approval
- Publication on every social-media platform
- The reporter's political affiliation
Legal references
- AMLA Section 9(c), as amended by RA 9194 Section 6; malicious reporting Section14(c), amended by Section9: https://lawphil.net/statutes/repacts/ra2003/ra_9194_2003.html
- RA 10365 Section 7, reporting confidentiality: https://lawphil.net/statutes/repacts/ra2013/ra_10365_2013.html
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