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

Explain AMLA’s distinction between coordinating with BIR on the specified tax predicate and participating in BIR operations.

Legal references

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

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