toap Trust Officers Association of the Philippines - PHILIPPINE LAWS
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PHILIPPINE LAWS
Sep 2, 2011

REPUBLIC ACT 9194

Subject: AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001

Date Approved: March 7, 2003

 

REPUBLIC ACT 8791

Subject: General Banking Law of 2000

Date Approved: May 23, 2000

 

REPUBLIC ACT 6426

Subject: AN ACT INSTITUTING A FOREIGN CURRENCY DEPOSIT SYSTEM IN THE PHILIPPINES, AND FOR OTHER PURPOSES.

Date Approved:  April 4, 1974

 

REPUBLIC ACT 1405

Subject: AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR

Date Approved:  September 9, 1955

 

REPUBLIC ACT 265

Subject: AN ACT ESTABLISHING THE CENTRAL BANK OF THE PHILIPPINES, DEFINING ITS POWERS IN THE ADMINISTRATION OF THE MONETARY AND BANKING SYSTEM, AMENDING THE PERTINENT PROVISIONS OF THE ADMINISTRATIVE CODE WITH RESPECT TO THE CURRENCY AND THE BUREAU OF BANKING, AND FOR OTHER PURPOSES
 

Date Approved:  June 15, 1948

 

 

 

 



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