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Seminars

The Nitty-Gritty of the Anti-Money Laundering Law: Its Implementing Rules and Regulations

AMLA: Highlights, Atty. Eliseo P. Ocampo
    PPS in Zip (136 KB, 253 KB unzipped).
AMLA: Proposed Rules, Judge Pio O. Guerrero and Atty. Elmore O. Capule
    PPS in Zip (136 KB, 199 KB unzipped).

The Anti-Money Laundering Law of 2001: Its Whats, Whys and Wherefores

AMLA: Backgrounder, Atty. Eliseo P. Ocampo
    PPS in Zip (178 KB, 276 KB unzipped).
AMLA: Compliance Aspects, Justice Jose C. Calida
    PPS in Zip (8 KB, 37 KB unzipped).