Lacson: No such thing as 'unusual' transactions under AMLA
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Source: The Manila Times
Published: 2026-07-30 06:37 UTC+10:00
Section: General
Factuality Score: 100
Opinion Category: Neutral
Topics: Philippines, Law & Courts, World News, Crime & Justice, Asia Pacific
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Snippet:
MANILA, Philippines — The Anti-Money Laundering Act (AMLA) recognizes only two categories of reportable transactions - covered or suspicious - and does not define an "unusual" transaction, Senator-Judge Panfilo "Ping" Lacson said Wednesday.
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