The Anti-Money Laundering Council (AMLC) faces limitations in bank account scrutiny, relying on transaction reports provided by the Bangko Sentral ng Pilipinas (BSP).

The entities involved

• Anti-Money Laundering Council →

  legal agency of the Government of the Philippines

  • Sara Duterte faces an impeachment trial in the Senate while facing investigations by the AMLC and NBI.Mon 11:22
  • The House of Representatives proposed the Transparency in Banking Act, which amends bank secrecy laws in the Philippines.Sun 15:25
• Bangko Sentral ng Pilipinas →

  central bank of the Philippines

  • Middle East hostilities increase oil price volatility, while the Philippines aids Taiwan's semiconductor supply chain and BSP monitors domestic banking health.Mon 06:52
  • BSP manages monetary policy amidst Middle East supply shocks, while Arsenio Balisacan advises on Philippine long-term growth strategy.Mon 05:37

Related events

• The Bangko Sentral ng Pilipinas (BSP) is pushing the financial sector toward stronger authentication.Jun 27
• Union Bank of the Philippines integration requires regulatory approvals from the Bangko Sentral ng Pilipinas.Oct 24