politically exposed persons - updates

Rappler's latest stories on politically exposed persons


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

SCRAP VFA. Senator Miriam Santiago renews her call to scrap the Visiting Forces Agreement. Photo by Mark Cristino/Rappler