The Philippine Anti-Money Laundering Act annotated
Subtitle: including Terrorism Financing Prevention and Suppression Act and rule of procedure in cases of civil forfeiture
By: Vencent L. Salido
Publisher: Central Book Supply, Inc.
Published: 2019
Place of publication: Quezon City, Philippines
Language: eng
Number of pages: 599
ISBN-13: 9786210205718
Subjects: Money; Law and legislation; Money laundering; Terrorism; Finance; Prevention; Government policy
Notes: Includes bibliographical references.

In English.
Table of contents: title: Introduction; title: International standards and organizations; title: General provisions; title: AMLC and AMLC Secretariat; title: Covered Persons; title: Transaction reports and reporting requirements; title: Predicate crimes; title: Money laundering offense, prosecution and jurisdiction; title: Customer identification; title: Freeze order; title: Bank inquiry; title: Civil forfeiture; title: Mutual legal assistance; title: Administrative rules and procedures; title: Institutional risk assessment and money laundering/terrorist financing program; title: Prohibitions; title: Appendices.