Salido, Vencent L. <br/><br/>
Pointers in banking laws and the anti-money laundering act / 
Vencent L. Salido. 
 - Quezon City :  Central Book Supply, Inc.,  c2018 
 - xix, 444 pages ;  23 cm. 
<br/><br/>Chapter 1. New Central Bank Act Republic Act No. 7653.--Chapter 2. General Banking Law of 2000 Republic Act No. 8791.--Chapter 3. Thrift Bank Act of 1995 Rural Bank Act of 1992 Cooperative Code of 2008.--Chapter 4. Secrecy of Bank Deposits Act Republic Act No. 1405.--Chapter 5. Foreign Currency Deposit Act Republic Act NO. 6462.--Chapter 6. Anti-Money Laundering Act of 2001 Republic Act No.9160.--Chapter 7. Truth in Lending Act Republic Act No. 3765.--Chapter 8. Unclaimed Balance Law Act No. 3936.--Chapter 9. Usury Law Act No. 2655.--Chapter 10. Philippine Deposit Insurance Corporation Republic Act No. 3591.--Chapter 11. Human Security Act of 2007 Terrorist Financing Prevention and Suppression Act of 2012. 
<br/><br/> This book is arranged by the different laws covering Banking Laws, including the AMLA. Each chapter provides a basic discussion of the major concepts and its rationale, and integrates the relevant laws associated to the particular concept. 
<br/><br/><label>ISBN: </label>9786210205947 
<br/><br/><label>Subjects--Topical Terms: </label><br/>MONEY LAUNDERING--PHILIPPINES.<br/>Financial Management.<br/>Banking and Financial Institutions.
<br/><br/><label>LC Class. No.: </label>KPM 902.5 .Sa33 2018