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Find here all the latest articles, news, and research on AMLC and other AMLC-related topics:

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BSP to work with German regulators

News | Payments General | 09 Jul 2020

The Bangko Sentral ng Pilipinas (BSP) has announced working with the German government to bring the issue of the missing USD 2.1 billion Wirecard money to rest.

BSP, Germany, The Bangko Sentral ng Pilipinas, BSP, Wirecard, BDO Unibank, Bank of the Philippines Islands, BPI, AMLC, National Bureau of Investigation

 


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