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2 Apr 2023
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anti-money laundering

News Regulation 

BSP Reminds Banks To Strengthen Measures Against Money Laundering

19 Jul 202219 Jul 2022 Nath Cajuday BSP, AML, anti-money laundering, FATF, Chuchi Fonacier 2 min read

The BSP has reminded banks anew to make sure their institutions will not be used for money laundering.

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News Regulation 

SEC Keeps an Eye on EU Rules on Crypto and AML

10 Jul 20229 Jul 2022 Shiela Bertillo SEC, anti-money laundering, Kelvin Lee, EU 3 min read

SEC is drafting their own measures to create the “best practices in fintech regulation and adopting it in our jurisdiction.”

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News Regulation Play To Earn 

Anti-Money Laundering Council Warns Banks to Closely Watch Play-to-Earn Transactions

20 Apr 20222 May 2022 Shiela Bertillo anti-money laundering, ALMC, Play-to-earn Transactions 3 min read

AMLC Executive Director Mel Georgie B. Racela stressed that financial institutions are involved when players convert in-game tokens into fiat currency.

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Cryptocurrency 

AML Philippines | What is the Anti-Money Laundering Act?

1 Dec 20179 Jan 2021 BitPinas AML, anti-money laundering 5 min read

The AML Law is strictly followed by PH crypto exchanges, advised by the BSP, to ensure that they will not be used to launder dirty money to the Philippines.

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