Don’t get penalized. Digitize now! – AMLC
In one of its publications, the Philippine Anti-Money Laundering Council (AMLC) has extended the deadline for digitizing customer records (DIGICUR) until September 30, 2022. Furthermore, in a recent report, AMLC reiterated that it would penalize banks, insurance companies, and other concerned institutions that would fail to comply with this requirement. Initially, the guidelines were issued […]
