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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 the scope of the ordinary freeze order where only a portion of an account is supported as proceeds.

Legal references

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

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