The Anti-money Laundering Act of 2001 : as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed / by Rodelio T. Dascil, David Robert C. Aquino
By: Dascil, Rodelio T [author].
Contributor(s): Aquino, David Robert C [author].
Material type:
BookPublisher: Manila : Rex Book Store, [2003]Description: xiii, 166 pages.Content type: text Media type: unmediated Carrier type: volumeISBN: 9712337499.Subject(s): Money -- Law and legislation -- Philippines -- Criminal provisions | Filipiniana| Item type | Current location | Collection | Call number | Copy number | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|---|---|---|
| Book | Cubao Branch Law Research Center | LRC | LRC 343.599032 D229a 2003 (Browse shelf) | c. 1 | Available | 126131d | ||
| Book | Greater Project 4 Branch Filipiniana Section | Filipiniana | F 343.599032 D229a 2003 (Browse shelf) | c. 2 | Available | 126132d |
Browsing Greater Project 4 Branch Shelves , Shelving location: Filipiniana Section , Collection code: Filipiniana Close shelf browser
| F 342.5990878 M196 2018 The Magna Carta of Women | F 342.5990878 Q5 2018 Quezon City Gender and Development (GAD) Code | F 342.59909 Or77 2014 Local government code of 1991 and implementing rules and regulations (with footnote annotations) | F 343.599032 D229a 2003 The Anti-money Laundering Act of 2001 | F 343.59904 Ev92 2006 e-VAT | F 343.59904 P552 2013 Philippine national internal revenue code of 1997 | F 343.59904076 Ad244c 2011 CPA reviewer in taxation |
An overview of money laundering and the country's laws to address the problem
Republic Act No. 9194
Republic Act No. 9160
Rules and regulations implementing the Anti-money Laundering Act of 2001
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