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The Philippine anti-money laundering act annotated / Vencent L. Salido

By: Material type: TextTextPublication details: Quezon City, Philippines : Central Book Supply , c2019Description: xliii, 599 pages ; 23 cmISBN:
  • 9786210205718
Subject(s): LOC classification:
  • KPM 2760 .S25 2019
Contents:
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.
Summary: 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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Holdings
Item type Current library Home library Collection Call number Copy number Status Date due Barcode
Books Books National University - Manila LRC - Annex II Filipiniana Management Accounting FIL KPM 2760 .S25 2019 (Browse shelf(Opens below)) c.1 Available NULIB000018259

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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