WATCH: Metrobank reviews clients’ transactions after negative reports
MANILA, Philippines – Lawyer Niña Aguilar, head of Metrobank’s Anti-Money Laundering Division, says the bank conducts further reviews of transactions involving customers who have been the subject of negative media reports before submitting reports to the Anti-Money Laundering Council (AMLC)./dp READ: LIVE UPDATES: Sara Duterte impeachment trial | Oct. 7, 2026
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