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.
Source: Philstar Biz
https://www.philstar.com/business/2026/09/13/2555824/banks-cooperation-sought-review-dirty-money-rules