Ley contra el lavado de dinero y de activos y su reglamento (Registro nro. 2061)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00698nam a22001697a 4500 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| ISBN | 9789992353042 |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 340 / |
| Item number | S959L / REV |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Superintendecia del sistema Financiero |
| 245 ## - TITLE STATEMENT | |
| Title | Ley contra el lavado de dinero y de activos y su reglamento |
| 250 ## - EDITION STATEMENT | |
| Edition statement | 1a ed. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | San salvador, El salvador: |
| Name of publisher | SSF; |
| Year of publication | 2001. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 25 paginas: |
| Other physical details | 24cm.; |
| 490 ## - SERIES STATEMENT | |
| Series statement | Colección de leyes del sistema Financiero,N° 11 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | De los delitos.-- Obligaciones de las instituciones sometidas al control de esta ley.-- de la colaboración interinstitucional.-- Excepciones al secreto bancario y medidas cautelares. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Lavado de dinero- legislación |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Continuing Resources |
| Home library | Current library | Date acquired | Full call number | Accession Number | Koha item type | Serial Enumeration / chronology |
|---|---|---|---|---|---|---|
| CURC | CURC | 23/07/2016 | 340 / S959L / REV | 16000109 | Continuing Resources | |
| CURC | CURC | 23/07/2016 | 340 / S959L / REV | 16000112 | Continuing Resources | |
| CURC | CURC | 23/07/2016 | 340 / S959L / REV | 16000111 | Continuing Resources | |
| CURC | CURC | 23/07/2016 | 340 / S959L / REV | 16000110 | Continuing Resources | |
| CURC | CURC | 08/12/2016 | 334 / E499L / REV | 16000899 | Continuing Resources | ANEXO |
| CURC | CURC | 08/12/2016 | 334/ E499L / REV | 16000900 | Continuing Resources | ANEXO |