Cash withdrawal due diligence trigger raised
--------------------------------------------------------------------
Source: The Manila Times
Published: 2026-03-04 03:33 UTC+10:00
Section: General
Factuality Score: 100
Opinion Category: Neutral
Topics: Business & Economy
--------------------------------------------------------------------
Snippet:
THE threshold for cash withdrawals that will trigger enhanced due diligence has been raised to P1 million from P500,000, the Bangko Sentral ng Pilipinas (BSP) said on Tuesday.
--------------------------------------------------------------------