Showing posts with the label Anti-Money LaunderingShow all
Anti-Money Laundering Sterling Bank of Asia signs agreement with Anti-Money Laundering Council

Sterling Bank of Asia signs agreement with Anti-Money Laundering Council

On The Spotlight June 15, 2022

L-R: Atty. Mel Georgie B. Racela - Executive Director, AMLC Secretariat; Atty. Rodel U. Buenaventura - Acting Director of the Commitments and Policy Group, AMLC Secretariat; Cecilio D. San Pedro – SBA President & CEO; Luisito S. Mayor – SBA Sr. Vice President & Operations Group Head Sterling Bank of Asia (SBA) signs an Infor…

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