Practice question
Which proceedings does the statutory safe harbor address for a qualifying report?
- Only traffic proceedings
- Administrative, criminal and civil proceedings for having made the qualifying report
- Only shareholder elections
- Only land registration
- Only proceedings against the customer
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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