Regulation, Risk & Compliance
Retail Banking
Uncategorized
BSP, AMLC and the Kuwait-Dubai money feud
Rising tensions between Gulf allies Kuwait and Dubai threaten to embroil the country’s biggest bank, BDO Unibank, in an escalating intercontinental controversy. If that happens, the Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) could both be left red-faced for being caught with their pants down. At…
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Click here to read the full story: The Manila Times