Philippine Bar review · Question

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

Multiple Choice Easy

Practice question

Does AMLA Section8-A’s confidentiality obligation necessarily end when an AMLC employee leaves service?
  1. No; it expressly continues after separation
  2. Yes; separation always authorizes disclosure
  3. Yes; resignation converts files into personal property
  4. Yes; retirement cancels secrecy
  5. Yes; only current payroll status matters

Legal references

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

Answer this question in flashcards to review your response and continue practicing.