House Bill to amend Bank Secrecy Law, allow probe into suspicious deposits
A bill has been filed in the House of Representatives seeking to amend the Bank Secrecy Law, granting the Bangko Sentral ng Pilipinas (BSP) limited authority to examine bank accounts when there is a reasonable suspicion of illegal activity. Leyte 1st District Representative Martin Romualdez, along with Tingog Party-list Representatives Andrew Julian Romualdez and Jude…