BSFIs

Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 2134804
                    [Title] => Banks told to closely monitor transactions linked to tax crimes
                    [Summary] => The Bangko Sentral ng Pilipinas has reminded banks to closely monitor and report suspicious transactions linked to money laundering and terrorism financing as the country ramps up efforts to be removed from the gray list of Paris-based Financial Action Task Force.
                    [DatePublished] => 2021-10-18 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => https://media.philstar.com/photos/2021/10/17/bus3-chuchi-fonacier-bsp-fb2019-02-1819-36-42_2021-10-17_19-32-48597_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 1979737
                    [Title] => Banks told to deal only with registered forex, money changers
                    [Summary] => The Bangko Sentral ng Pilipinas reminded banks and financial institutions to only deal with registered foreign exchange dealers, money changers as well as remittance and transfer companies as the country continues to step up its anti-money laundering efforts.
                    [DatePublished] => 2019-12-26 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

        )

)

abtest

Banks told to closely monitor transactions linked to tax crimes

By Lawrence Agcaoili | October 18, 2021 - 12:00am

The Bangko Sentral ng Pilipinas has reminded banks to closely monitor and report suspicious transactions linked to money laundering...

Business

Banks told to deal only with registered forex, money changers

By Lawrence Agcaoili | December 26, 2019 - 12:00am

The Bangko Sentral ng Pilipinas reminded banks and financial institutions to only deal with registered foreign exchange dealers, money changers as well as remittance and transfer companies as the country continues...

Business