NSL calls for co-operation in anti-money laundering compliance
The Trustee Board of Nambawan Super Limited has called for BSP Financial Group Limited to work with the Bank of PNG and Financial Analysis and...
Tag : Anti-Money Laundering and Counter-Terrorist Financing Act 2015
An Effective and Independent FASU is Essential Towards Curtailing Money Laundering in PNG
Transparency International Papua New Guinea has called on the Private Sector and Government to respect the Independence of the Bank of Papua New Guinea’s Financial...
Onsite inspection finds ‘BSP did not comply with Anti-Money Laundering and Counter-Terrorist Financing Act 2015
An onsite inspection conducted into BSP Financial Group Limited (formerly known as Bank of South Pacific) has revealed the bank failed to comply with the...