The Philippine anti-money laundering act annotated / (Record no. 20500)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01440nam a2200217Ia 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | NULRC |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250619123818.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 250520s9999 xx 000 0 und d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9786210205718 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | NULRC |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | KPM 2760 .S25 2019 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Salido, Vencent L. |
| Relator term | author |
| 245 #0 - TITLE STATEMENT | |
| Title | The Philippine anti-money laundering act annotated / |
| Statement of responsibility, etc. | Vencent L. Salido |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Quezon City, Philippines : |
| Name of publisher, distributor, etc. | Central Book Supply , |
| Date of publication, distribution, etc. | c2019 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xliii, 599 pages ; |
| Dimensions | 23 cm. |
| 365 ## - TRADE PRICE | |
| Price amount | PHP1380 |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Chapter 1. Introduction -- Chapter 2. International standards and organizations -- Chapter 3. General Provisions -- Chapter 4. AMLC and AMLC Secretariat -- Chapter 5. Covered persons -- Chapter 6. Transaction reports and reporting requirements -- Chapter 7. Predicate crimes -- Chapter 8. Money Laundering offense, prosecution and jurisdiction -- Chapter 9. Customer Identification -- Chapter 10. Freeze Order -- Chapter 11. Bank Inquiry -- Chapter 12. Civil Forfeiture -- Chapter 13. Mutual Legal Assistance -- Chapter 14. Administrative rules and procedures -- Chapter 15. Institutional risk assessment and money laundering/terrorist financing program -- Chapter 16. Prohibitions. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | This book provides a comprehensive and up to date legal publication on the Anti-Money Laundering Act (AMLA) of the Philippines. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | MONEY -- LAW AND LEGISLATION -- PHILIPPINES |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Library of Congress Classification |
| Koha item type | Books |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Cost, normal purchase price | Total checkouts | Full call number | Barcode | Date last seen | Copy number | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | Management Accounting | LRC - Annex II | National University - Manila | Filipiniana | 10/06/2021 | Purchased - Central Books | 1380.00 | FIL KPM 2760 .S25 2019 | NULIB000018259 | 05/20/2025 | c.1 | 05/20/2025 | Books |