Topic

Anti-Financial Account Scamming Act (AFASA)

Latest Daily Tribune news and analysis on Anti-Financial Account Scamming Act (AFASA).

  1. DOJ

    DoJ, BSP ratchet up scam fight

    The Department of Justice and Bangko Sentral ng Pilipinas signed an information-sharing agreement to strengthen investigations and prosecution of financial…

    1 MIN READ

  3. A deep dive into AFASA (1)

    A deep dive into AFASA (1)

    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.

    1 MIN READ