Commercial _II. Banking Laws _D. Anti-Money Laundering Act

Question 1

II. Banking Laws

D. Anti-Money Laundering Act (R.A. No. 9160, as amended by R.A. No. 9194, 10167, 10365, 10927, and 11521)
1. Policy

Question 2

II. Banking Laws

D. Anti-Money Laundering Act (R.A. No. 9160, as amended by R.A. No. 9194,
10167, 10365, 10927, and 11521)

2. Covered Institutions and Their Obligations

Question 3

II. Banking Laws

D. Anti-Money Laundering Act (R.A. No. 9160, as amended by R.A. No. 9194,
10167, 10365, 10927, and 11521)

3. Covered Transactions

Question 4

II. Banking Laws

D. Anti-Money Laundering Act (R.A. No. 9160, as amended by R.A. No. 9194,
10167, 10365, 10927, and 11521)

4. Suspicious Transactions

Question 5

II. Banking Laws

D. Anti-Money Laundering Act (R.A. No. 9160, as amended by R.A. No. 9194,
10167, 10365, 10927, and 11521)

5. Safe Harbor Provision

Question 6

II. Banking Laws

D. Anti-Money Laundering Act (R.A. No. 9160, as amended by R.A. No. 9194,
10167, 10365, 10927, and 11521)

6. Money Laundering (How Committed; Unlawful Activities or
   Predicate Crimes)

Question 7

II. Banking Laws

D. Anti-Money Laundering Act (R.A. No. 9160, as amended by R.A. No. 9194,
10167, 10365, 10927, and 11521)

7. Anti-Money Laundering Council and its Functions

Question 8

II. Banking Laws

D. Anti-Money Laundering Act (R.A. No. 9160, as amended by R.A. No. 9194,
10167, 10365, 10927, and 11521)

8. Authority to Inquire into Bank Deposits

Question 9

II. Banking Laws

D. Anti-Money Laundering Act (R.A. No. 9160, as amended by R.A. No. 9194,
10167, 10365, 10927, and 11521)

9. Freezing of Monetary Instrument or Property