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New money-laundering risk system adopted – The Manila Times

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New money-laundering risk system adopted – The Manila Times

The Bangko Sentral ng Pilipinas (BSP) announced on Tuesday that it had adopted a new assessment system for financial institutions' money-laundering and terrorist-financing risks. In a memorandum signed on November 23 but released a day after, BSP Governor Chuchi Fonacier said the Money Laundering (ML)/Terrorist Financing (TF) Risk Assessment System (MRAS) approved by the central […]

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New money-laundering risk system adopted – The Manila Times

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