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AMLC transaction reported in public is not a violation of data privacy laws
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Lawmakers at the House Committee on Justice impeachment hearing tackled whether the financial transactions laid out by the AMLC violate the Bank Secrecy Law. Atty. Chel Diokno argues Republic Act No. 1405 allows the examination of bank deposits in cases of impeachment. According to Chair Gerville Luistro, the subpoena covers suspicious transactions flagged by the AMLC, which are not bank records. | via Janina Vela, bnc.ph
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