Title | : | Pinnacle Online Actual Video Lesson (RFBT AMLA) |
Lasting | : | 43.44 |
Date of publication | : | |
Views | : | 68 rb |
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hayop ka attorney ang galing mo,,,one of the best discourse about a topic Comment from : MY TRAVEL VLOG |
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The best Comment from : Celestine Carcellar |
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Thanks atty! Dami ko natutunan 👏 Comment from : John Paul Aguilar |
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Sir Yung bank inquiry ba bawal din pag election period? Comment from : Jose Uberas |
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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) |
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Mahusay! #NextVideoNa 🙏🏼👍🏻🙌 Comment from : kal lexi |
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Thank you so much, atty! Super helpful discussion <3 Comment from : Bianca Utana |
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Napaka Smooth naman nito God Speed Atty, Tinatapos ko nalang lahat ng ads kahit 1min para makabawi :) Thanks Teacher! Comment from : Rod Valderama |
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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 |
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Ang galinggg! Thank you pooo!! :))))) Comment from : Kayla Marie Punzalan |
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Thank you so much po atty 💖👍 Comment from : Maria Joselyn Rey |
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Very clear discussion po Thank you so much! It helped me a lot to understand AMLA Comment from : Norjana Saumay |
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❤ ang husay niyo po magpaliwanag Comment from : Elvs Vlog |
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Paano po kumuha ng AMLA Certificate requirements ng Bank Ano po requirements Pls Help Thank you po Comment from : Isabel Ortil |
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500k limit per bank? Or 500k transaction in all multiple banks? Comment from : Asias Top Bet |
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Hmm interesting! Comment from : Sexy Mary |
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Pwede po ba ma apply ang AMLA sa isang company? Or it can only applied on an single person? Comment from : Norman Amis |
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Ano po ung ULA at w/c Comment from : Music |
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Salamat Atty very helpful, Comment from : Marites Mendoza Calaycay |
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Thank you so much Atty Great explation po 😄 Comment from : GM Jarabejo II |
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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 |
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Thank you Atty Big help po! Comment from : Ronnie Fernandez |
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Great explanation po Atty pero ang ingay ng background 😭 Comment from : Axel Go |
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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 |
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THANKYOU SIR😊 Comment from : ARCEL JOY FABILLAR |
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Sir paano kapag galing sa crypto po? How can withdraw millions po? Comment from : TeeShirt Guy |
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Maraming salamat attorney :-) Comment from : Joselito Hernandez |
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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 |
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Sobrang clear explanation thank you po sir Comment from : Cherry Catapang |
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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 |
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Ang galing grabeh Iba talagabrMadaling maintindihan Comment from : Eruel Egano |
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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 |
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ILANG DAYS PO MA APPROVED ANG MONEY Comment from : SABONG IDOL OFFICIAL VLOG |
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ATTORNEY ANG GALING NG FLOW GRABE EXPLANATION Comment from : Grid Dy |
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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 |
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di ako inantok!!! THANK U POO ❤️ Comment from : Ms Rise Film |
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Thank you po Atty! Comment from : Francis Aquipel |
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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 |
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Nice!!!!!! Comment from : CLAIR KENDRA |
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Very simple at clear na discussion po!😇 Thank you, attorney!💗💗💗 Comment from : Keiii Mendez |
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woah, AMLA made easy thanks po Torney!!! sooo helpful! Comment from : Mina Villamor |
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Thank you so much, attyyyyy! 🤍💜 Comment from : Claudine Bertuldes |
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Follow me for more free tutorials, tips, and updates 😊
br
brinstagramcom/sirbradfitt_mraccounting
brfbcom/sirbraddelacruz
brfbcom/groups/mraccountingcommunity
brfbcom/pinnaclecpareviewschool Comment from : Mr Accounting |
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Hi sir pwede mu ba aku epm may importantelang aku itanung sayu Comment from : Morfam vlog |
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Good pm po Comment from : ablegiun |
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Thank you Atty! Comment from : Jemuel Carlos |
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A company/person deposited a money in my bank account amounting to Php400,000, am I violating the AMLA? Comment from : Elm Mer |
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I'll be working as a bank's compliance and control officer so this is very helpful Comment from : Squall Leonheart |
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thanks a lot to give a Information Comment from : Sonje Trending OPM TV |
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Thank you Comment from : Anna Faye Orca |
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Sinearch ko sa Google ang haba ng babasahin Dito nalang ako sa youtube 😂 Comment from : Marionforge |
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Salamat po atty dahil di po ako nahirapan sa aming discussion namin ngayon Comment from : Florencia Fausto |
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ANG GALING NIYO PO!!! <33 Comment from : Abigail Mateo |
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Very well said Thank you Atty mas malinaw at naiintindihan na namin ang ibig sabihin ng Anti-Money Laundering Act👏 Comment from : Arriba Diva |
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Galing niyo po magturo, very comprehensive and easy to grasp po sa whole concept ng AMLA Thank you po! Comment from : NINGNING wonder pets |
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May question po ko, if ok lng po Magkanong amount po para maconsider syang anti money laundering viloation po? Thanks po Comment from : - |
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Galing mag explain Thank you very much po Atty Comment from : - |
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👏👏👏 Comment from : Julie ann Rodriguez |
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❤️ Comment from : Perlas, Mariella |
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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 |
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Thank you po Atty Comment from : joy to the world |
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Nako pagmay malaking pera ka sa banko masisilip ni amla kung wala kang legal na documints para rito🤣🤣🤣 Comment from : Indayske channel |
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Lupet ni attorney Sana all ganyan professor sa RFBT subjects Comment from : Andrew Miguel Santos |
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Great explanation Truly a teacher by heart Way to go Comment from : Rowell Agustin |
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May distracting sound ang video Comment from : Allister Afro S Batica |
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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 |
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Thank you Atty Comment from : Kirstine Mamburam |
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Superb teaching 💛 Comment from : ELLEMENOP |
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Galing ❤️ Comment from : Rizza Ancheta |
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Galing! :) Pinanood ko buong video hehehehe Comment from : RiT Riding in Tandem |
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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 |
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Thank you Attorney!! this is the clear lesson ever about AMLA🔥🌊🚨 Comment from : Steth |
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Ang galing po Atty 🥰 Comment from : Leziel Dioquino |
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Thank you very much sir!brWell discussed 💯brFrom MSU-Marawi Comment from : Muslima E Macapundag |
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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 |
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Grabe eto! nasa youtube na nakikita ang mga info na hindi lahat naituturo sa school Comment from : RM Valdon |
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Ayos buti nakita ko itong Channel na ito Comment from : LAGIM MEDIA FILES |
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APAKA LAKAS po ATTY! SALAMAT PO Comment from : ram aaron bucad |
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Accurate, brief and concise Comment from : roel gregorio |
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Thank you po! Comment from : kaymark lorenzo |
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Atty ang galing mo naman po Comment from : Angelika Bael |
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Thank you po big help ito 😊 Comment from : Lara Jane Dela Cruz |
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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 |
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Dapat amendahan n ang AMLA sir Kasi pag kumikita ka ng malaki sa cryptocurrency d nila tinatangap eh hahah Comment from : Nikko Carreon |
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Thank you pobrSana po more videos pa to comebrGod bless po❤️ Comment from : Queenie Jane Tulio |
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OMG this vid really helps me a lot, thank you so much atty! God Bless Comment from : neyo |
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Ang galing nyo po magdiscuss Comment from : Icey Sants |
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Thanks Atty, the best video that I saw from you tube More power to you 🤗😎😀 Comment from : Irma T |
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Pogi ni atty! Thank you po Learned a lot from this Mas naliwanagan ako char! Comment from : Marshall |
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Nice attybrSuggestion nxt time pasulat na agad para maminimize yung time duration at tuloy tuloy no waiting tine hehe thanks Comment from : CryptoNet |
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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 |
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Nice nice!!! Comment from : Angelo Suliva |
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Corpoaration lalo na sa shares of corporation Comment from : Ariel Tagnipez |
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Thank you attorney galing naman Comment from : Ariel Tagnipez |
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pede po mag tanong ano po ang Deviation from Profile thanks po Comment from : SAITV BUDOL |
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thankyou po sa information💖 Comment from : Catherine Orias |
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Charot aral muna Comment from : Julia Olive Ardiente |
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Hello crush na po Comment from : Julia Olive Ardiente |
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