BSP wants banks to report cases of money laundering within 24 hours
Item
- Title
- BSP wants banks to report cases of money laundering within 24 hours
- Source
- The Philippine star business
- Date
- January 06, 2023 (Friday)
- Subject
- Bangko Central ng Pilipinas Nos.
- list of authors
- Agcaoili, Lawrence
- Annotation
- The bangko sentral ng pilipinas (BSP) will require banks and non-banks to report within 24 hours any significant money laundering terrorism financing, and proliferation financing incident.