Sa pagtestigo ni Anti-Money Laundering Council Executive Director Atty. Ronel Buenaventura sa impeachment trial ni Vice President Sara Duterte, muling napag-usapan ang mga “suspicious” at “covered” transactions na sinusuri ng AMLC.
Nakalatag sa Anti-Money Laundering Act ang mga depinisyon ng suspicious at covered transactions, habang may sariling depinisyon naman ang Bangko Sentral ng Pilipinas para sa tinatawag na “unusual transactions.”
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