The Anti-Money Laundering Council (AMLC) faces limitations in bank account scrutiny, relying on transaction reports provided by the Bangko Sentral ng Pilipinas (BSP).
1 report, 1 independent
Updated Aug 27
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What happened
The Anti-Money Laundering Council (AMLC) faces limitations in bank account scrutiny, relying on transaction reports provided by the Bangko Sentral ng Pilipinas (BSP).
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Anti-Money Laundering Council
legal agency of the Government of the Philippines
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Bangko Sentral ng Pilipinas
central bank of the Philippines
Related events
- The House of Representatives proposed the Transparency in Banking Act, which amends bank secrecy laws in the Philippines.
- BSP issued guidance regarding financial risks within the Philippines.
- The central bank of the Philippines found illegal businesses operating on payment platforms.
- The Bangko Sentral ng Pilipinas (BSP) is driving growth in digital payments within the Philippines.
- The Philippine Deposit Insurance Corporation (PDIC) is confirmed to be an attached agency of the Bangko Sentral ng Pilipinas (BSP).