Technology News
The Bangko Sentral ng Pilipinas (BSP) has started investigating bank accounts linked to the flood-control corruption controversy, using the Anti-Financial Account Scamming Act (AFASA) for the first time. The law,…
Committed to supporting local financial institutions, particularly rural banks, MDI Novare has kicked off a series of webinars to that aim to educate on anti-money laundering and counter-terrorism fighting activities…
Amid the boom of cashless payments in the Philippines, digital financial services firm PayMaya has signed an Information-Sharing Protocol (ISP) agreement with the Anti-Money Laundering Council (AMLC) to help the…
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