Page 267 - வங்கி மேற்கு கர்டின் பொருளாதாரம் மையம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

MANILA (Reuters) - Philippine President Rodrigo Duterte has included a bill seeking to ease the country s strict bank secrecy rules in his list of legislative priorities in his final year in office, the central bank said on Wednesday. The move comes weeks after a global dirty money watchdog - the Financial Action Task Force (FATF) - added the Southeast Asian country to its grey list of countries under increased monitoring https://www.reuters.com/business/global-dirty-money-watchdog-adds-malta-grey-list-keeps-pakistan-2021-06-25, along with Haiti and South Sudan. The Bangko Sentral ng Pilipinas (BSP) has vowed to work to ensure compliance with FATF https://www.reuters.com/article/philippines-cenbank-fatf-idUSP9N2LN026 recommendations and exit the list no later than 2023. The Bank Deposits Secrecy Bill will give the BSP increased investigative powers, making it easier for the regulator to examine suspicious bank accounts, and impose heavy penalties. It will equip the BSP with tools neces

New yorkUnited statesSouth sudanThe philippinesEd daviesEnrico dela cruzRodrigo duterteBangko sentralBankers association of the philippinesFederal reserve bankFinancial action task forceBank deposits secrecyPresident rodrigo duterteSoutheast asianBank deposits secrecy billBankers association