000			01674nam a22002417a 4500
003			NUBALIWAG
005			20240625030222.0
008			240625b ph ||||| |||| 00| 0 eng d
020			_a9786210205947
040			_cNUBLRC
050			_aKPM 902.5 .Sa33 2018
100			_aSalido, Vencent L. _eAuthor
245			_aPointers in banking laws and the anti-money laundering act / _cVencent L. Salido.
260			_aQuezon City : _bCentral Book Supply, Inc., _cc2018
300			_axix, 444 pages ; _c23 cm.
365			_aPHP 1,1495.00
505			_aChapter 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.
520			_aThis 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.
650			_aMONEY LAUNDERING _zPHILIPPINES.
650			_aFinancial Management.
650			_aBanking and Financial Institutions.
942			_2lcc _cFIL _n0
999			_c589 _d589