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BSP wants banks to report cases of money laundering within 24 hours

The Bangko Sentral ng Pilipinas will require banks and non-banks to report within 24 hours any significant money laundering, terrorism financing, and proliferation financing incident.

France generalBangko sentralBank financial institutionsFinancial action task forceNon bank financial institutionsProliferation financing reporting package

BSP sets rules on anti-money laundering reports

For a more timely and accurate data, the Bangko Sentral ng Pilipinas (BSP) is proposing stricter rules on the electronic submission of its supervised financial institutions’ (BSFIs) risk reporting and notification of money laundering (ML), terrorist financing (TF) and proliferation financing (PF).

Bangko sentralFelipem medallaFinancial action task forceAnti money laundering councilProliferation financing reporting packageAnti money launderingProliferation financingParis based financial action task force

BSP seeks to tighten rules on reporting threats - BusinessWorld Online

BSP seeks to tighten rules on reporting threats - BusinessWorld Online
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Bangko sentralBank financial institutionsFinancial action task forceNon bank financial institutionsProliferation financing reporting packageRisk event