FIU EAST ASIA takes an active role in combating financial crimes and terrorism
Financial Intelligence Unit (FIU) East Asia, now more fully integrated with the intelligence community Now more fully integrated with the…
BSP issues draft circular for reporting financial crime risk events, open for comments ’til Jan. 31
The Bangko Sentral ng Pilipinas (BSP) has released a draft circular outlining its proposed amendments to the country’s existing money…
IT integrator launches webinar series to educate PH FIs on safer banking, anti-money laundering
In 2021, the Financial Action Task Force (FATF) put the Philippines under the “gray list,” effectively placing the country under…