BSP-Monetary Board Cancels Registration of P.J. Money Exchange Inc.
ENPNewswire-November 11, 2021--BSP-Monetary Board Cancels Registration of P.J. Money Exchange Inc
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Release date- 10112021 - Monetary Board Cancels Registration of P.J. Money Exchange Inc.
?The Monetary Board has cancelled the Certificate of Registration as a Remittance and Transfer Company and Foreign Exchange Dealer/Money Changer of P.J. Money Exchange Inc. pursuant to Section 901-N of the Manual of Regulations for Non-Bank Financial Institutions (MORNBFI), and for violations of its Deed of Undertaking and the provisions of Section 601-N of the MORNBFI, in relation to Part Nine (9) of Q Regulations of the MORNBFI, R.A. No. 9160 or the Anti-Money Laundering Act (AMLA) of 2001, as amended, and its revised implementing rules and...
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