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  2. Banks and banking -- Laws and regulations

Banks and banking -- Laws and regulations

Republic Act No. 1405

Full Title
AN ACT PROHIBITING DISCLOSURE OF OR INQUIRY INTO, DEPOSITS WITH ANY BANKING INSTITUTION AND PROVIDING PENALTY THEREFOR.
Congress
3rd Congress of the Republic
Legislative History
Request for e-copy
Date of Approval
September 9, 1955
Major Topic
Public Accountability

Republic Act No. 9194

Full Title
AN ACT AMENDING REPUBLIC ACT NO. 9160, OTHERWISE KNOWN AS THE "ANTI-MONEY LAUNDERING ACT OF 2001"
Congress
12th Congress of the Republic
Legislative History
Request for e-copy
Date of Approval
March 7, 2003
House Bill
H. No. 5655
Major Topic
Public Accountability
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