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

For an ordinary AMLA Section10(a) freeze application, which court may issue the order on the prescribed petition and probable cause?
  1. Court of Appeals
  2. Municipal council
  3. Civil Service Commission
  4. Barangay treasurer
  5. Private bank association

Legal references

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

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