Anti-Money Laundering
BEWARE OF FRAUDULENT COMMERCIAL DOCUMENTS
The Anti-Money Laundering Council warns the public against fraudulant commercial documents being sold or traded by individuals or companies and are allegedly issued, secured or guaranteed by the Bangko Sentral ng Pilipinas (BSP) or the then Central Bank of the Philippines. These spurious documents include Safekeeping Receipts, Certificate of Gold Bullion Depository Stocks, Trust Account …