@dailytribuneofficial: ‘REPORTING SUSPICIOUS TRANSACTIONS IS REQUIRED’ WATCH: Prosecutor Mae Divinagracia clarified that banks are not merely “encouraged” but are required to report suspicious transactions under anti-money laundering rules. AMLC Executive Director Ronel Buenaventura said transactions are assessed based on reporting guidelines and a client’s profile, regardless of the amount involved. | Hannah Cuyno #AMLC #SaraDuterte #ImpeachmentTrial #DailyTribune

Daily Tribune

Open In TikTok:

Region: PH

Tuesday 06 October 2026 05:41:47 GMT