PH Crypto Traders Back New AML Bill, Push Clarity on Stablecoins and VASPs
IMPACT submitted a position paper to the Anti‑Money Laundering Council commenting on House Bill No. 7742.
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Lacson Pushes Bill to Expand AMLC Powers, Fully Cover Virtual Asset Providers
Sen. Panfilo Lacson files a bill strengthening the Anti-Money Laundering Council by expanding its authority and formally including virtual asset service providers and other sectors under AMLA supervision.
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PDAX CEO Shares How PH Crypto Exchanges Implement AML Rules
PDAX CEO Nichel Gaba details how Philippine crypto exchanges, with a blend of technology and regulation, enforce anti-money laundering rules, ensuring financial integrity in the crypto sector.
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PDAX CEO Explains Why Traditional Banks Are Often Not Crypto-Friendly
Is it advisable to put your money gained from crypto trading in local banks? PDAX CEO answers hot questions about the relationship between the crypto trading and banking industries.
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AMLA Series: PDAX CEO on Why Banks Should Not Deny Service to Crypto Investors
Nichel Gaba, PDAX CEO, shares insights on banking, crypto, and the Anti-Money Laundering Act (AMLA) during a BitPinas webcast. Discover why he believes banks should not deny service to crypto investors.
