BSP reminds BSFIs to deal only with licensed gambling businesses
The Bangko Sentral ng Pilipinas (BSP) is again reminding banks and non-banks to transact only with gambling and online gaming businesses that are licensed by appropriate government agencies. In a circular released on Wednesday, March 9, BSP Deputy Governor Chuchi G. Fonacier said banks should be aw
Bangko Sentral Chuchig Fonacier Mg Universal Link Limited Wave Infotech Ltd Government Agency Money Laundering Council
Source: mb.com.ph