DoJ, BSP ratchet up scam fight
The Department of Justice (DoJ) and the Bangko Sentral ng Pilipinas (BSP) have signed an information-sharing agreement to strengthen the investigation and…
· 1 MIN READ
Daily TribuneTopic
The Department of Justice (DoJ) and the Bangko Sentral ng Pilipinas (BSP) have signed an information-sharing agreement to strengthen the investigation and…
· 1 MIN READ
Easing bank secrecy laws will aid in the implementation of the Anti-Financial Account Scamming Act (AFASA) in going after financial criminals — including…
· 2 MIN READ
Easing bank secrecy laws will aid in the implementation of the Anti-Financial Account Scamming Act (AFASA) in going after financial criminals—including corrupt…
· 3 MIN READ
To complement the European Commission’s decision to remove the country from a list of “high-risk” money laundering havens, the European Chamber of Commerce of…
· 2 MIN READ
Institutions should act within 24 to 48 hours of receiving a report, freeze accounts promptly, update the account holder, and work with other financial…
· 2 MIN READ
Under Section 7 of AFASA, banks and financial institutions are authorized to impose a temporary hold on funds that are the subject of a disputed transaction.
· 2 MIN READ