| 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 |
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| 245 | 0 |
_aThe Philippine anti-money laundering act annotated / _cVencent L. Salido |
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| 260 |
_aQuezon City, Philippines : _bCentral Book Supply , _cc2019 |
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| 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 |
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| 999 |
_c20500 _d20500 |
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