An edition of The Philippine Anti-Money Laundering Act annotated
(2019)
The Philippine Anti-Money Laundering Act annotated
including Terrorism Financing Prevention and Suppression Act and rule of procedure in cases of civil forfeiture
by Vencent L. Salido and Philippines
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The Philippine Anti-Money Laundering Act annotated: including Terrorism Financing Prevention and Suppression Act and rule of procedure in cases of civil forfeiture
2019, Central Book Supply, Inc.
in English
6210205712 9786210205718
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Book Details
Table of Contents
Introduction
International standards and organizations
General provisions
AMLC and AMLC Secretariat
Covered Persons
Transaction reports and reporting requirements
Predicate crimes
Money laundering offense, prosecution and jurisdiction
Customer identification
Freeze order
Bank inquiry
Civil forfeiture
Mutual legal assistance
Administrative rules and procedures
Institutional risk assessment and money laundering/terrorist financing program
Prohibitions
Appendices.
Edition Notes
Includes bibliographical references.
In English.
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