Pointers in banking laws and the Anti-money Laundering Act - Salido, Vencent L. (Quezon City Central Book Supply, Inc., 2018)
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. 6426. -- 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
Keywords: Money laundering -- Philippines