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2/ VASPs must now perform enhanced due diligence, especially for transactions involving unhosted wallets, and ensure robust screening against sanctions and TF/PL lists. 

This move comes ahead of the Philippines' FATF 2024 review. 🔍👀

2/ VASPs must now perform enhanced due diligence, especially for transactions involving unhosted wallets, and ensure robust scre

1/ The Philippines’ financial watchdog @BangkoSentral is tightening crypto transfer rules in line with the #FATFTravelRule requirements. ⚖️⚡️

The Travel Rule's threshold in the Philippines will be P50,000. ⚠️

#CryptoRegulation

1/ The Philippines' financial watchdog @BangkoSentral is tightening crypto transfer rules in line with the #FATFTravelRule requi

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