Bangko Sentral ng Pilipinas Circular No. 1214, s. 2025

Country :

Philippines

Year :

2025

Status :

Implemented

RULES OF PROCEDURE ON THE CONDUCT OF INQUIRY INTO FINANCIAL ACCOUNTS AND SHARING OF FINANCIAL ACCOUNT INFORMATION BY THE BANGKO SENTRAL NG PILIPINAS PURSUANT TO THE ANTI-FINANCIAL ACCOUNT SCAMMING ACT (AFASA)

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