Launch of the 3rd National Risk Assessment (NRA) on Money Laundering and Terrorism Financing

Apr 5, 2024
1 min read

Our PIRA representative attended today, April 5, 2024, at the Bangko Sentral ng Pilipinas

Atty. Theodore Joseph Campanano; Atty. Ma. Patricia Foria; Atty. Jan Lawrence Gatchalian; Insurance Commissioner Reynaldo Regalado; Atty. Renato De Jesus

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Launch of the 3rd National Risk Assessment (NRA) on Money Laundering and Terrorism Financing

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