Title: The Philippine Anti-Money Laundering Act annotated : including Terrorism Financing Prevention and Suppression Act and rule of procedure in cases of civil forfeiture /
Authors: Salido, Vencent L.; Philippines.
Year: 2019
Subjects: Money Law and legislation Philippines.; Money laundering Philippines.; Terrorism Finance Prevention; Terrorism Prevention Government policy; Money laundering; Money Law and legislation; Terrorism Finance Prevention; Terrorism Prevention Government policy; Philippines
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.