TY  - BOOK
AU  - Salido, Vencent L.
TI  - Pointers in banking laws and the anti-money laundering act
SN  - 9786210205947
AV  - KPM 902.5 .Sa33 2018 
PY  - 2018///
CY  - Quezon City
PB  - Central Book Supply, Inc.
KW  - MONEY LAUNDERING
KW  - PHILIPPINES
KW  - Financial Management
KW  - Banking and Financial Institutions
N1  - 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
N2  - 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
ER  -