All posts tagged "PhilSys"
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494AML / KYCPhilippines to Start Issuing New National IDs in April
The new IDs will make it easier for the unbanked to open accounts and avail of financial financial services, said BSP governor Benjamin Diokno.
October 24, 2019 -
608AML / KYC
Philippine Central Bank Updates Rules on KYC, AML
The BSP will require financial institutions to collect customers' unique 'PhilSys' ID numbers, and allow the use of technology to capture and record personal data.
December 3, 2018
