Philippine Bar review · Question

Practice question: Anti-Money Laundering Act (RA 9160, as amended by RA 9194, 10167, 10365, 10927, 11521, 11930, and 12312)

Essay Medium

Practice question

Distinguish a temporary ordinary freeze under Section10(a) from a final forfeiture judgment.

Legal references

  • RA11521, amended AMLA Sections8-A,10 and20: https://lawphil.net/statutes/repacts/ra2021/ra_11521_2021.html

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