The Bangko Sentral ng Pilipinas' Role in the Implementation of the Philippines' Anti-Money Laundering Law

This is a presentation of Ms. Teresita Perez Chua, Manager II, Supervision and Examination Department, Bangko Sentral ng Pilipinas, at the Anti-money Laundering and Combating the Financing of Terrorism seminar in Tokyo, 5-9 July 2004.

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