Friday, October 30, 2020

Indonesia, Philippines commit to prevent money laundering

Indonesia, Philippines commit to prevent money laundering 1
By Olaalpha

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Indonesia, Philippines commit to prevent money laundering

In a bid to combat and prevent money laundering schemes, as well as terrorism financing, the central banks of Indonesia and the Philippines have forged a memorandum of understanding geared towards such a purpose. The Bank of Indonesia (BI) and the Bangko Sentral ng Pilipinas (BSP), represented by BI […]

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