Pinnacle Online Actual Video Lesson (RFBT AMLA)

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Information Pinnacle Online Actual Video Lesson (RFBT AMLA)

Title	:	Pinnacle Online Actual Video Lesson (RFBT AMLA)
Lasting	:	43.44
Date of publication	:
Views	:	68 rb

hayop ka attorney ang galing mo,,,one of the best discourse about a topic
Comment from : MY TRAVEL VLOG

The best
Comment from : Celestine Carcellar

Thanks atty! Dami ko natutunan 👏
Comment from : John Paul Aguilar

Sir Yung bank inquiry ba bawal din pag election period?
Comment from : Jose Uberas

The Good Life Online Show (Having a Good Life)

Question po paano po kung yung friend ko is biglang nag karoon ng amla record sa bank na wala siya ang idea ?
Comment from : The Good Life Online Show (Having a Good Life)

Mahusay! #NextVideoNa 🙏🏼👍🏻🙌
Comment from : kal lexi

Thank you so much, atty! Super helpful discussion <3
Comment from : Bianca Utana

Napaka Smooth naman nito God Speed Atty, Tinatapos ko nalang lahat ng ads kahit 1min para makabawi :) Thanks Teacher!
Comment from : Rod Valderama

I’m a Bank Employee under Management Training Super helpful to para sa Oral Revalida ko sa AMLA Binasa ko yung IRR ng AMLA pero mas naliwanagan ako sa explanation mo, Atty!
Comment from : Jessa Mae Martirez

Ang galinggg! Thank you pooo!! :)))))
Comment from : Kayla Marie Punzalan

Thank you so much po atty 💖👍
Comment from : Maria Joselyn Rey

Very clear discussion po Thank you so much! It helped me a lot to understand AMLA
Comment from : Norjana Saumay

❤ ang husay niyo po magpaliwanag
Comment from : Elvs Vlog

Paano po kumuha ng AMLA Certificate requirements ng Bank Ano po requirements Pls Help Thank you po
Comment from : Isabel Ortil

500k limit per bank? Or 500k transaction in all multiple banks?
Comment from : Asias Top Bet

Hmm interesting!
Comment from : Sexy Mary

Pwede po ba ma apply ang AMLA sa isang company? Or it can only applied on an single person?
Comment from : Norman Amis

Ano po ung ULA at w/c
Comment from : Music

Salamat Atty very helpful,
Comment from : Marites Mendoza Calaycay

Thank you so much Atty Great explation po 😄
Comment from : GM Jarabejo II

Thank you po Atty!! Super easy to comprehend po After watching this mas naintindihan ko po yung nasa modules Requesting RA 8792 ECommerce Act of 2000 po sanaa Please Again THANK YOUUUUUU!!!
Comment from : Villanueva Jennelyn

Thank you Atty Big help po!
Comment from : Ronnie Fernandez

Great explanation po Atty pero ang ingay ng background 😭
Comment from : Axel Go

Magandang araw po sir! pwedi nyo po ba i-discuss yung about po sa Housing benefit fraud, Housing tenancy fraud, Council tax fraud, at ung Social care fraud Ano po ba ibig sabihin at ano yung pagkakaiba nila?
Comment from : Joseph Trinidad

THANKYOU SIR😊
Comment from : ARCEL JOY FABILLAR

Sir paano kapag galing sa crypto po? How can withdraw millions po?
Comment from : TeeShirt Guy

Maraming salamat attorney :-)
Comment from : Joselito Hernandez

Boss pano kung galing ng crypto ung pera ko na mahigit 1B pano ko papasok sa banko na di ako makakasuhan?
Comment from : Ziggy Adam

Sobrang clear explanation thank you po sir
Comment from : Cherry Catapang

I applied for a promotional role as an AML Investigator for a US company here in the Philippines I have a degree in Banking pero to be honest nakalimutan ko na to So, super thankful ako sa discussion na ‘to Pag na-promote ako, babalikan ko tong video na ‘to 🤞🤞
Comment from : MORI IS LIFE

Ang galing grabeh Iba talagabrMadaling maintindihan
Comment from : Eruel Egano

Hello Atty Great Video regarding AMLA Would it be okay Atty to seek assistance/consultation from you regarding this matter? Thank you
Comment from : zar cor

ILANG DAYS PO MA APPROVED ANG MONEY
Comment from : SABONG IDOL OFFICIAL VLOG

ATTORNEY ANG GALING NG FLOW GRABE EXPLANATION
Comment from : Grid Dy

Good day po Atty Tanong ko lang po what if nag deposit yung individual ng 500k or more pero yung origin po ng pera is galing sa FOREX trading po Reportable din po ba yun sa AMLA at tsaka considered ba sya na illegal yung na earn galing sa FOREX trading po? Salamat po in advance
Comment from : Evelyn Cuaton

di ako inantok!!! THANK U POO ❤️
Comment from : Ms Rise Film

Thank you po Atty!
Comment from : Francis Aquipel

Question lang, maraming kumikita ng millions sa crypto currencies nowadays, so paano nila madedeposito yung millions nila sa bank accounts nila na di lumalabag sa AMLA na kung saan ay legal naman ang investment nila sa crypto currency?
Comment from : Eagles Eye

Nice!!!!!!
Comment from : CLAIR KENDRA

Very simple at clear na discussion po!😇 Thank you, attorney!💗💗💗
Comment from : Keiii Mendez

woah, AMLA made easy thanks po Torney!!! sooo helpful!
Comment from : Mina Villamor

Thank you so much, attyyyyy! 🤍💜
Comment from : Claudine Bertuldes

Follow me for more free tutorials, tips, and updates 😊 br brinstagramcom/sirbradfitt_mraccounting brfbcom/sirbraddelacruz brfbcom/groups/mraccountingcommunity brfbcom/pinnaclecpareviewschool
Comment from : Mr Accounting

Hi sir pwede mu ba aku epm may importantelang aku itanung sayu
Comment from : Morfam vlog

Good pm po
Comment from : ablegiun

Thank you Atty!
Comment from : Jemuel Carlos

A company/person deposited a money in my bank account amounting to Php400,000, am I violating the AMLA?
Comment from : Elm Mer

I'll be working as a bank's compliance and control officer so this is very helpful
Comment from : Squall Leonheart

thanks a lot to give a Information
Comment from : Sonje Trending OPM TV

Thank you
Comment from : Anna Faye Orca

Sinearch ko sa Google ang haba ng babasahin Dito nalang ako sa youtube 😂
Comment from : Marionforge

Salamat po atty dahil di po ako nahirapan sa aming discussion namin ngayon
Comment from : Florencia Fausto

ANG GALING NIYO PO!!! <33
Comment from : Abigail Mateo

Very well said Thank you Atty mas malinaw at naiintindihan na namin ang ibig sabihin ng Anti-Money Laundering Act👏
Comment from : Arriba Diva

Galing niyo po magturo, very comprehensive and easy to grasp po sa whole concept ng AMLA Thank you po!
Comment from : NINGNING wonder pets

May question po ko, if ok lng po Magkanong amount po para maconsider syang anti money laundering viloation po? Thanks po
Comment from : -

Galing mag explain Thank you very much po Atty
Comment from : -

👏👏👏
Comment from : Julie ann Rodriguez

❤️
Comment from : Perlas, Mariella

since uso ang crypto games (play to earn) paano sila nakakaiwas sa AMLA? since madami sakanila na 6digits ang kita buwan buwan
Comment from : KAHDAFI SALSALAni

Thank you po Atty
Comment from : joy to the world

Nako pagmay malaking pera ka sa banko masisilip ni amla kung wala kang legal na documints para rito🤣🤣🤣
Comment from : Indayske channel

Lupet ni attorney Sana all ganyan professor sa RFBT subjects
Comment from : Andrew Miguel Santos

Great explanation Truly a teacher by heart Way to go
Comment from : Rowell Agustin

May distracting sound ang video
Comment from : Allister Afro S Batica

sir may nag chat po sa akin na isang sundalo na babae sa US tapos sabi niya gagawin niya akong benefiacy papa keep lang daw niya ang pera kasi may law daw sa US considered as Money Laundering po ba to? pasagot naman po plss
Comment from : Felisa Omandam

Thank you Atty
Comment from : Kirstine Mamburam

Superb teaching 💛
Comment from : ELLEMENOP

Galing ❤️
Comment from : Rizza Ancheta

Galing! :) Pinanood ko buong video hehehehe
Comment from : RiT Riding in Tandem

pag bank to bank transfer po okay lng po ba lumagpas ng 500k in a day? (multiple transactions) Crypto trader po kasi ako
Comment from : RandomGuysPost

Thank you Attorney!! this is the clear lesson ever about AMLA🔥🌊🚨
Comment from : Steth

Ang galing po Atty 🥰
Comment from : Leziel Dioquino

Thank you very much sir!brWell discussed 💯brFrom MSU-Marawi
Comment from : Muslima E Macapundag

Wow!! Mind blown!! I'm not interested by law kasi ayoko ng sauluhin pero by watching it you would be interested and concern You really explain it well po
Comment from : Asdfghjkl Lee

Grabe eto! nasa youtube na nakikita ang mga info na hindi lahat naituturo sa school
Comment from : RM Valdon

Ayos buti nakita ko itong Channel na ito
Comment from : LAGIM MEDIA FILES

APAKA LAKAS po ATTY! SALAMAT PO
Comment from : ram aaron bucad

Accurate, brief and concise
Comment from : roel gregorio

Thank you po!
Comment from : kaymark lorenzo

Atty ang galing mo naman po
Comment from : Angelika Bael

Thank you po big help ito 😊
Comment from : Lara Jane Dela Cruz

Paano nmn sir kung pinamanahan k ng amo mong arabo which is ofw k n ngttrabaho s isang mayaman n arabo s saudi Tpos pinamanahan k ng pera worth 500 million pesos tru wire transfer s bank account mo s pinas, money laundering n po b yun? Salamat po s sasagot
Comment from : rommel caritativo

Dapat amendahan n ang AMLA sir Kasi pag kumikita ka ng malaki sa cryptocurrency d nila tinatangap eh hahah
Comment from : Nikko Carreon

Thank you pobrSana po more videos pa to comebrGod bless po❤️
Comment from : Queenie Jane Tulio

OMG this vid really helps me a lot, thank you so much atty! God Bless
Comment from : neyo

Ang galing nyo po magdiscuss
Comment from : Icey Sants

Thanks Atty, the best video that I saw from you tube More power to you 🤗😎😀
Comment from : Irma T

Pogi ni atty! Thank you po Learned a lot from this Mas naliwanagan ako char!
Comment from : Marshall

Nice attybrSuggestion nxt time pasulat na agad para maminimize yung time duration at tuloy tuloy no waiting tine hehe thanks
Comment from : CryptoNet

A high government official has been proven as one of those who were responsible for the loss of a particular agency's P20 billion funds His latest SALN shows that his total net worth is only P1,000,000 but upon further investigation, he owns many properties within and without the PhilippinesbrbrQuestion: Under the Anti-money Laundering Act, can the government foreclose the properties of the said official?brThanks for answering in advance
Comment from : Bryan Rico