Philippine Bar review · Topic
Anti-Money Laundering Act (RA 9160, as amended by RA 9194, 10167, 10365, 10927, 11521, 11930, and 12312)
Page 2 of practice questions on Anti-Money Laundering Act (RA 9160, as amended by RA 9194, 10167, 10365, 10927, 11521, 11930, and 12312) in SPECIAL PENAL…
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Practice questions
- Does AMLA Section8-A’s confidentiality obligation necessarily end when an AMLC employee leaves service?
- A freeze order under Section10(a) is extended after the prescribed hearing. What total statutory ceiling applies to tha…
- A bank account includes proceeds for which probable cause exists and separate funds exceeding their value. What does th…
- AMLC seeks an ordinary Section10(a) freeze order. A litigant asks an RTC to issue a TRO against that freeze order, rely…
- An ordinary freeze order covers PHP2 million in probable illicit proceeds within a PHP5 million account. The authority …
- Distinguish a temporary ordinary freeze under Section10(a) from a final forfeiture judgment.
- Explain the scope of the ordinary freeze order where only a portion of an account is supported as proceeds.
- Explain AMLA’s distinction between coordinating with BIR on the specified tax predicate and participating in BIR operat…