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Array ( [results] => Array ( [0] => Array ( [ArticleID] => 327667 [Title] => Banks to conduct own probes on counterfeit dollars, says BSP [Summary] => The Bangko Sentral ng Pilipinas (BSP) said banks that fell victim to fake dollars known as "super notes" would have to conduct their own internal investigation and run after the clients who deposited the currency to them.
Since currency trading was liberalized, the BSP said dollars and other currencies could move freely in and out of the market without physically passing through the BSP.
Banks are required to monitor and report irregular dollar movements only under specific circumstances defined under the Anti Money Laundering Law.
[DatePublished] => 2006-03-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
GRATIA MALIC
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 327667 [Title] => Banks to conduct own probes on counterfeit dollars, says BSP [Summary] => The Bangko Sentral ng Pilipinas (BSP) said banks that fell victim to fake dollars known as "super notes" would have to conduct their own internal investigation and run after the clients who deposited the currency to them.
Since currency trading was liberalized, the BSP said dollars and other currencies could move freely in and out of the market without physically passing through the BSP.
Banks are required to monitor and report irregular dollar movements only under specific circumstances defined under the Anti Money Laundering Law.
[DatePublished] => 2006-03-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
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By Des Ferriols | March 23, 2006 - 12:00am
Recommended
The Rain or Shine Elasto Painters are off to the next round of the PBA Governors’ Cup after pulling away late against the Magnolia Hotshots, 113-103, in Game 5 of their quarterfinal series Saturday evening at the Ynares Center in Antipolo.
5 hours ago
The University of Santo Tomas Growling Tigers withstood a furious charge by the Far Eastern University Tamaraws, 83-72, to snap a two-game losing streak in the UAAP Season 87 men’s basketball tournament Saturday at the Mall of Asia Arena.
8 hours ago
The National University Lady Bulldogs remained unblemished in the UAAP Season 87 women’s basketball tournament after clipping the Ateneo Blue Eagles’ wings, 66-58, Saturday at the Mall of Asia Arena.
12 hours ago
The University of Santo Tomas Growling Tigresses finished the first round of the UAAP Season 87 women’s basketball tournament on a high note after thwarting a rally by the Far Eastern University Lady Tamaraws to win 66-57 at the Mall of Asia Arena Saturday.
13 hours ago
Despite getting back-to-back wins with their backs against the wall, the Converge FiberXers are downplaying the momentum shift in their PBA Governors' Cup best-of-five quarterfinal series against the San Miguel Beermen.
17 hours ago
Lotto Oct 5, 2024
EZ2/LVM - 10 10
SUERTRES - 2 8 3
6D Lotto - 9 2 9 8 5 8
6/42 - 20 39 22 7 9 1
P23,586,438.00
Grand Lotto - 10 28 3 53 41 20
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Forex
February 12, 2018
- 12:00 am
- 12:00 am
1$ : P51.66