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Essay Multiple Choice

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All Jurisprudence based

0 tracked cards Commercial and Taxation Laws

A covered remittance provider identifies a P100,000 transfer as related to acts violating the Anti-POGO Act after that Act took effect. The provider argues the small amount and absence of a prior conviction make suspicious reporting impossible. The facts establish the prohibited-activity link. Which is correct?

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RA 12312 makes its violations unlawful activity, and suspicious classification is not barred by the small amount or lack of prior conviction A conviction must always precede any report Every POGO-related transfer is automatically lawful if below P500,000 Only transactions above P7.5 million can be suspicious

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