The Philippine anti-money laundering act annotated /
Salido, Vencent L.
The Philippine anti-money laundering act annotated / Vencent L. Salido - Quezon City, Philippines : Central Book Supply , c2019 - xliii, 599 pages ; 23 cm.
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.
9786210205718
MONEY -- LAW AND LEGISLATION -- PHILIPPINES
KPM 2760 .S25 2019
The Philippine anti-money laundering act annotated / Vencent L. Salido - Quezon City, Philippines : Central Book Supply , c2019 - xliii, 599 pages ; 23 cm.
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.
9786210205718
MONEY -- LAW AND LEGISLATION -- PHILIPPINES
KPM 2760 .S25 2019