politically exposed person - updates
Rappler's latest stories on politically exposed person
ARTICLE FINDER
Lawmakers ask banks to go easy on them
Feb 03, 2015 - 9:32 PM
Banks should accept deposits from any parties as long such do no exceed P500 000 11 325 22 a day – and if the transaction is not suspicious per the Anti Money Laundering Act of 2001
Miriam wants banks to bare corrupt politicians' dummies
Oct 30, 2014 - 6:10 PM
Senator Miriam Santiago has filed Senate Bill No 2438 mandating banks to practice enhanced due diligence and stricter monitoring of accounts beneficially owned by politically exposed persons
