ATA & ML/TF
The Terrorism Financing Prevention and Suppression Act of 2012 is also known as this.
What is Republic Act No. 10168?
Famous roasted pig.
What is lechon?
First love team of Dingdong Dantes.
Who is Antoinette Taus?
Filipino core value that inspires community to be living heroes to each other. The practice of helping a kababayan, a member of the community who is in need.
What is Bayanihan?
City where Magellan's Cross resides.
What is Cebu?
This refers to a transaction with a covered institution, regardless of the amount involved that is, in any way, related to terrorism financing or terrorist acts.
What is a suspicious transaction?
This vinegary and garlicky dish is the unofficial national dish.
What is adobo?
Toni Gonzaga screamed this after drinking Sprite.
What is I LOVE YOU PIOLO?
A traditional game played on a board using small seashells in which players try to take all shells.
What is Sungka?
City that was built in the late 16th century as the city that held the seat of power in Manila.
What is Intramuros?
A transaction in cash or other equivalent monetary instrument involving a total amount in excess of Five hundred thousand pesos (P500,000.00) within one (1) banking day is this.
What is covered transactions?
Most popular fish to eat.
What is Bangus?
He is known as the King of Action.
Who is Fernando Poe Jr.?
One says this to a homeowner to ensure one is a human and not a possibly dangerous supernatural creature.
What is Tao Po?
The 16th President of the Philippines is from this city.
What is Davao?
An examination of any particular deposit or investment, including related accounts, with any banking institution or non-bank financial institution, notwithstanding bank secrecy laws.
What is a bank inquiry?
The sour flavor of Sinigang comes from this ingredient.
What is Sampalok?
This Fil-Am rose to fame as a professional wrestler.
Who is Dave Bautista?
What one does after attending a wake.
What is Pagpag?
Colonial city officially recognized as one of the New7Wonders Cities.
What is Vigan?
An extraordinary and interim relief to prevent the dissipation, removal, or disposal of properties when there is probable cause that the monetary instrument or property is in any way related to unlawful activities.
What is a freeze order?
Its main ingredients are bananas and jackfruit.
What is Turon?
This Fil-Am star of High School Musical just became a parent.
Who is Vanessa Hudgens?
This creature of folklore is said to lurk in the mountains and forests of the Philippines and is a tall, bony humanoid creature with the head and hooves of a horse and disproportionately long limbs. In some versions, it is a transformation of an aborted fetus sent to earth from limbo.
What is a Tikbalang?
On September 9, 2013, a faction of the Moro National Liberation Front (MNLF) seized hostages in this city.
What is Zamboanga?