Topic 1 Anti-Money Laundering Act [AMLA]

[@Rod-bp8ow]

The lawyer is commendable, having cited the importance of Taxation, that prevents MONEY LAUNDERING in the private and public sectors, Gross receipts taxes, Insurers from both private and Public sectors also for the services/transactions of both sectors, as attested by Congress, per General Banking Law as well as AMLA per New Central Bank Act. PLDT SME Nation.. Thank you. DON'T DELETE, this is IMPORTANT. Thank you.

[@SuzzaineCainglet]

I’m 44:23

[@zorosimp824]

Thank you so much for this, Atty. Shelu!

[@Nashtad]

If it was found out that the bank accounts are result of fraud and that the account holder claims to be a victim of identity theft. That several transactions amounting to millions was discovered to have transferred and withdrawn from his account, Who is obliged to file a case against these criminals? Who can and who should inquire on the source acct of the other transactions?

[@shainarosesamonte170]

ask ko lang po kung ano po yung reportorial requirements po?

[@arleneolbes1719]

Saan po magkuha ng amla certificate

[@yanglea4377]

Saan po pwdi mag register for seminar po para may AMLA certificate po?