is now conducting its own probe into fund transfers using LitePay, a money transfer service supposedly flagged in money.
Chuchi Fonacier, deputy governor of the Bangko Sentral ng Pilipinas (centre right), speaks as (from left) Benjamin Diokno,
In an interview by journalists Tuesday, Bangko Sentral ng Pilipinas (BSP) Deputy Governor Chuchi Fonacier said BPI has.
“We have also initiated our own investigation to look into various LitePay transactions that may be suspicious and illegal.”.
BSP Deputy Governor Chuchi Fonacier said BSP-supervised financial institutions (BSFIs) should only deal with forex dealers that are registered with the regulator and the Anti-Money Laundering Council.
BSP Deputy Governor Chuchi Fonacier said PESONet has 55 participating institutions, while InstaPay has 45 institutions.
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BSP fine-tunes rules for pawnshops, FX dealers – THE central bank has revamped registration rules for pawnshops and foreign exchange dealers as part of efforts against.