BSP orders banks to install system vs suspicious accts

Posted in Asia News on

The Bangko Sentral ng Pilipinas (BSP) has directed banks to put in place a system to detect unusual and suspicious accounts as part of the government’s efforts to combat money laundering and terrorist financing.
Source: The Philippine Star, 16/03/2017

Open in new window: http://www.philstar.com/business/2017/03/16/1681444/bsp-orders-banks-install-system-vs-suspicious-accts