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What documents I need to prepare to avoid getting flagged(AMLA)?
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Hi... i'll be receiving an amount that's way past the amount para hindi maflag sa AMLA sa banks (more than 500K). and it's the first time ill be receiving this type of money. it came from my online shop. however it's unregistered. sole proprietorship lang.

what documents do i need to prepare? or is there anyway around this? i just dont want to freeze my assrts (though im not sure if they can do that)...

or can I just inform the bank beforehand na may darating na ganitong amount? hihingan pa ba nila ako ng any documents? hassle kasi ng paperwork eh... di naman siya dirty money because makikita naman kung sino.yung sender (the ecommerce platform mismo)

p.s. i havebt paid taxes on it pa since this is the first time na makakareceive ako ng way beyond taxable income (250K per year if im not mistaken)

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9 months ago