{"id":940,"date":"2022-06-19T11:35:34","date_gmt":"2022-06-19T03:35:34","guid":{"rendered":"https:\/\/gqq.gfl.temporary.site\/website_23b9925e\/?p=940"},"modified":"2022-06-19T11:35:34","modified_gmt":"2022-06-19T03:35:34","slug":"sterling-bank-of-asia-signs-agreement-with-anti-money-laundering-council","status":"publish","type":"post","link":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/?p=940","title":{"rendered":"Sterling Bank of Asia signs agreement with Anti-Money Laundering Council"},"content":{"rendered":"<figure id=\"attachment_941\" aria-describedby=\"caption-attachment-941\" style=\"width: 526px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-941\" src=\"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/wp-content\/uploads\/2022\/06\/FB_IMG_1655609366917.jpg\" alt=\"\" width=\"526\" height=\"152\" srcset=\"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/wp-content\/uploads\/2022\/06\/FB_IMG_1655609366917.jpg 526w, https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/wp-content\/uploads\/2022\/06\/FB_IMG_1655609366917-300x87.jpg 300w, https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/wp-content\/uploads\/2022\/06\/FB_IMG_1655609366917-100x29.jpg 100w\" sizes=\"auto, (max-width: 526px) 100vw, 526px\" \/><figcaption id=\"caption-attachment-941\" class=\"wp-caption-text\">L-R: Atty. Mel Georgie B. Racela &#8211; Executive Director, AMLC Secretariat; Atty. Rodel U. Buenaventura &#8211; Acting Director of the Commitments and Policy Group, AMLC Secretariat; Cecilio D. San Pedro \u2013 SBA President &amp; CEO; Luisito S. Mayor \u2013 SBA Sr. Vice President &amp; Operations Group Head<\/figcaption><\/figure>\n<p>&nbsp;<\/p>\n<p>Sterling Bank of Asia (SBA) signs an Information Sharing Protocol (ISP) Agreement with the Anti-Money Laundering Council (AMLC) to support government measures to combat financial crimes in the country.<br \/>\nThe ISP framework aims to effectively control, detect, and investigate money laundering (ML), terrorism, and financing of terrorism (FT) in the country. It will also cover information exchange and capacity-building measures to enhance the ability to address ML, terrorism, and FT concerns. Further, the ISP aims to institutionalize an adequate documentation mechanism to perform targeted suspicious transaction monitoring and reporting, as well as develop valuable\/breakthrough investigative leads.<\/p>\n<p>\u201cThis is in line with the Bank\u2019s efforts in promoting a strong and good corporate governance culture,&#8221; said Cecilio San Pedro, SBA&#8217;s President and CEO.<br \/>\nSBA recognizes the importance of the collaboration between the public and the private sector in upholding a framework that will deliver a more efficient and effective identification and detection of financial crime patterns and trends.<\/p>\n<p>&#8220;Sterling Bank will extend its full cooperation in the exchange of information and financial intelligence and full support in the capacity-building measure of AMLC,\u201d said San Pedro.<br \/>\nFor more information and updates about Sterling Bank of Asia, visit <a href=\"http:\/\/www.sterlingbankasia.com\">www.sterlingbankasia.com<\/a> and download the Sterling Bank Online App to experience secure and convenient banking.<\/p>\n<p>&nbsp;<\/p>\n<p>#Sterling<\/p>\n<p>#SipAndBlog<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; Sterling Bank of Asia (SBA) signs an Information Sharing Protocol (ISP) Agreement with the Anti-Money Laundering Council (AMLC) to support government measures to combat financial crimes in the country. The ISP framework aims to effectively control, detect, and investigate money laundering (ML), terrorism, and financing of terrorism (FT) in the country. It will also [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":943,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[],"class_list":["post-940","post","type-post","status-publish","format-standard","has-post-thumbnail","category-events"],"pageone_source":{"pageone_source":"","author_name":"sipandblog.com"},"_pageone_source":"","zyndk8_nxtgen_metadata":[],"_links":{"self":[{"href":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/index.php?rest_route=\/wp\/v2\/posts\/940","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=940"}],"version-history":[{"count":0,"href":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/index.php?rest_route=\/wp\/v2\/posts\/940\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/index.php?rest_route=\/wp\/v2\/media\/943"}],"wp:attachment":[{"href":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=940"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=940"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/energetic-pink-donkey.109-123-235-239.cpanel.site\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=940"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}