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Philippines Central Bank Requires Mandatory Money Laundering Risks Reporting Within 24 Hours by Financial Institutions, Targets to be Removed from Financial Action Task Force Grey List Within 1 Year
9th May 2024 | Hong Kong
Philippines central bank Bangko Sentral ng Pilipinas has issued a notice requiring mandatory money laundering risks reporting (upon discover risks linked to money laundering & terrorist financing) within 24 hours by financial institutions. Bangko Sentral ng Pilipinas is also targeting to be removed from the Financial Action Task Force (FATF) Grey List within 1 year.
“ Philippines Central Bank Requires Mandatory Money Laundering Risks Reporting Within 24 Hours by Financial Institutions, Targets to be Removed from Financial Action Task Force Grey List Within 1 Year “
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Philippines Central Bank Requires Mandatory Money Laundering Risks Reporting Within 24 Hours by Financial Institutions, Targets to be Removed from Financial Action Task Force Grey List Within 1 Year
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