PH Faces FATF Scrutiny as 2027 Mutual Evaluation Looms
The Bangko Sentral ng Pilipinas (BSP) issued Circular Letter No. 2026‑041, reminding banks and supervised financial institutions (BSFIs) of their obligations under the Anti‑Money Laundering Act (AMLA) and related issuances ahead of the 2027 FATF Mutual Evaluation. The circular emphasizes stricter monitoring of suspicious transactions, beneficial ownership transparency, and customer due diligence. It also requires enhanced reporting to the Anti‑Money […]
No More Waiting: Instantly Get a Valid Philippine National ID Today!
No need to wait months for a physical card; your primary government-recognized identity document can now be accessed digitally. For Filipinos who need a reliable government ID, the Philippine National ID system is becoming easier to access through digital and paper-based options. Instead of depending entirely on the delivery of a physical polycarbonate card, registered individuals can use the Digital National […]