The Anti-Financial Scamming Act (AFASA) defines money mules as those who allow their e-wallets or bank accounts to carry ...

YIELDS on the Bangko Sentral ng Pilipinas’ (BSP) term deposits edged lower on Wednesday as the offer was oversubscribed amid expectations of further monetary easing. Demand for the central bank’s term ...

THE BANGKO SENTRAL ng Pilipinas (BSP) is reminding its supervised institutions to monitor negative media reports as part of customer due diligence, in an effort to check for potential money laundering ...

Bangko Sentral ng Pilipinas governor Eli Remolona remained the highest-paid non-elected government official in 2024, per the latest Report on Salaries and Allowances (ROSA) of the COA.