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PNG banking regulator acts against BSP over money-laundering rules
Asia Pacific Report newsdesk Papua New Guinea’s biggest bank — Bank South Pacific with major branch networks across the Pacific region — is the subject of regulatory action by the country’s banking regulator BPNG over failure to comply with anti-money laundering regulations, reports the PNG Post-Courier. The Financial Analysis and Supervision Unit (FASU) of the ... <a title="PNG banking regulator acts against BSP over money-laundering rules" class="read-more" href="https://eveningreport.nz/2021/07/14/png-banking-regulator-acts-against-bsp-over-money-laundering-rules/" aria-label="Read more about PNG banking regulator acts against BSP over money-laundering rules">Read more</a>