The Laundry
  • Home
  • About
  • Contact

Bangko Sentral ng Pilipinas (BSP) wants banks to report cases of money laundering within 24 hours

  • Philstar
- 12 January, 2023

Read here: https://www.philstar.com/business/2023/01/06/2235570/bsp-wants-banks-report-cases-money-laundering-within-24-hours

Link to draft circular: https://www.bsp.gov.ph/Regulations/Issuances%20of%20Policy%20Exposure%20Drafts/Exposure_Draft-Circular_on_the_Amendments_of_Sec_911_MORB_and_911Q_MORNBFI.pdf

  • Home
  • About
  • Contact
  • Privacy Policy

Subscribe to “The Laundry List”, our free newsletter

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham