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BSP tells banks:Improve targeted financial sanctions Â

The Bangko Sentral ng Pilipinas has ordered banks and financial institutions to improve their respective targeted financial sanctions framework as part of efforts to remove the Philippines from the gray list of global dirty money watchdog Financial Action Task Force.
France General Chuchi Fonacier Bangko Sentral Asia Pacific Group For Money Laundering Financial Action Task Force Governor Chuchi Fonacier

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