The Philippine anti-money laundering act annotated / Vencent L. Salido
Material type:
- 9786210205718
- KPM 2760 .S25 2019

Item type | Current library | Home library | Collection | Call number | Copy number | Status | Date due | Barcode | |
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National University - Manila | LRC - Annex II Filipiniana | Management Accounting | FIL KPM 2760 .S25 2019 (Browse shelf(Opens below)) | c.1 | Available | NULIB000018259 |
Browsing LRC - Annex II shelves, Shelving location: Filipiniana, Collection: Management Accounting Close shelf browser (Hides shelf browser)
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FIL H 62 .B37 2019 Practical research 1 / | FIL KPM 953.5 .A43 2021 Partnership, agency and trust / | FIL KPM 953.5 .Aq56 2020 The Law on partnership / | FIL KPM 2760 .S25 2019 The Philippine anti-money laundering act annotated / | FIL KPM 2790 .M36 2019 Reviewer on taxation / | FIL KPM 2790 .P45 2021 c.2 Philippine taxation laws / | FIL KPM 2832 .E48 2021 Understanding income taxation / |
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.
This book provides a comprehensive and up to date legal publication on the Anti-Money Laundering Act (AMLA) of the Philippines.
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