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Bibliographic Data
Control Numbernlp00351781
Date and Time of Latest Transaction20091229084244.0
General Information070910s2004 ph u p |||u0|||u0eng u
System Control Number(elib)nlp00351781
Cataloging SourceNLP
Government Document Classification NumberGPD M716.5 N19r 2004 15(3)
Title StatementCircular Letter. Transactions of a bank/non-bank financial institution(NBFI), covered by reporting requirements of anti-money laundering act of 2001
Subject Added Entry - Corporate NameBangko Sentral ng Pilipinas -- Issuance
Subject Added Entry - Topical TermBangko Sentral ng Pilipinas -- Circular Letter -- July 29, 2004
 Anti-Money Laundering Act of 2001
Host Item EntryNational Administrative Register Vol.15, No.3 (July-September 2004), p.1013
Textual Physical Form DesignatorAnalytics
LocationNLP Filipiniana Government Publication T.M. Kalaw St. Ermita Manila GPD M716.5 N19r 2004 15(3) ph nlp00410211 NLP 408071
  
     
 
Physical Location
National Library of the Philippines
National Library of the PhilippinesM716.5 / N19r
  
     
 
Digital Copy
Not Available
  
     
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