Salido, Vencent L. <br/><br/>
The Philippine anti-money laundering act annotated / 
Vencent L. Salido 
 - Quezon City, Philippines :  Central Book Supply ,  c2019 
 - xliii, 599 pages ;  23 cm. 
<br/><br/>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. 
<br/><br/> This book provides a comprehensive and up to date legal publication on the Anti-Money Laundering Act (AMLA) of the Philippines. 
<br/><br/><label>ISBN: </label>9786210205718 
<br/><br/><label>Subjects--Topical Terms: </label><br/>MONEY -- LAW AND LEGISLATION -- PHILIPPINES
<br/><br/><label>LC Class. No.: </label>KPM 2760 .S25 2019