HALISTER1: Philippine Central Bank Cancels Philrem Permit After $80m Heist

Philippine Central Bank Cancels Philrem Permit After $80m Heist

(Bloomberg) -- Bangko Sentral ng Pilipinas canceled registration certificate of Philrem, Werquick and Peso Remittance for violating anti-money laundering rules, it says in e-mailed statement.
  • Central bank to work closely with Anti-Money Laundering Council and DOJ in their probe of possible criminal and administrative violations by companies and their officials
  • NOTE: Philippines Files Money Laundering Case Vs Remittance Officials Link
  • NOTE: Philippine Legislators End $81 Million Cyber-Heist Investigation Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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BSNZ PM (Bangko Sentral ng Pilipinas)

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