000 01440nam a2200217Ia 4500
003 NULRC
005 20250619123818.0
008 250520s9999 xx 000 0 und d
020 _a9786210205718
040 _cNULRC
050 _aKPM 2760 .S25 2019
100 _aSalido, Vencent L.
_eauthor
245 0 _aThe Philippine anti-money laundering act annotated /
_cVencent L. Salido
260 _aQuezon City, Philippines :
_bCentral Book Supply ,
_cc2019
300 _axliii, 599 pages ;
_c23 cm.
365 _bPHP1380
505 _aChapter 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 _aThis book provides a comprehensive and up to date legal publication on the Anti-Money Laundering Act (AMLA) of the Philippines.
650 _aMONEY -- LAW AND LEGISLATION -- PHILIPPINES
942 _2lcc
_cBK
999 _c20500
_d20500