Following consultations with local banks and stakeholders, the Bangko Sentral ng Pilipinas (BSP) has raised the threshold for cash withdrawals that trigger enhanced due diligence (EDD) to P1 million ...
MANILA, Philippines – The Bangko Sentral ng Pilipinas (BSP) has raised the cash withdrawal threshold that triggers enhanced due diligence, easing compliance for routine transactions while keeping ...
BANKS not registered with the Philippine Payment and Settlement System (PhilPaSS) Plus or the Integrated Currency Management System (ICMS) are now temporarily allowed to withdraw currency directly ...
Make this your preferred source to get more updates from this publisher on Google. Following consultations with local banks and stakeholders, the Bangko Sentral ng Pilipinas (BSP) has raised the ...
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