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Banks’ cooperation sought in review of dirty money rules

The Bangko Sentral ng Pilipinas has called on banks and other supervised financial institutions to support preparations for the Philippines’ 2027 anti-money laundering review by providing information to help demonstrate that safeguards against illicit funds are working.

We haven't written up this one. Philippine Star Business has the full story — the link below goes straight to it.

Read the original at philstar.com →

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