菲律宾将日常现金交易限制在500 000比索,以打击洗钱和腐败。 The Philippines limits daily cash transactions to 500,000 pesos to fight money laundering and corruption.

菲律宾中央银行将大笔现金交易限制在每天500 000比索,要求通过支票、数字支付或在线转账等可追踪方法处理超过这一门槛的数额。 The Philippine central bank has limited large cash transactions to 500,000 pesos per day, requiring amounts above this threshold to be processed through traceable methods like checks, digital payments, or online transfers. 对于超过限额的提款,现在需要加强尽职调查,必须报告可疑交易。 Enhanced due diligence is now required for withdrawals exceeding the limit, and suspicious transactions must be reported. 这项行动在15天内生效,旨在打击洗钱活动,并支持与洪水控制和基础设施项目中涉嫌不当行为有关的反腐败努力。 The move, effective in 15 days, aims to combat money laundering and support anti-corruption efforts tied to alleged misconduct in flood-control and infrastructure projects. 如果客户提供合法目的的证明,金融机构可以允许进行较大的交易。 Financial institutions may allow larger transactions if clients provide proof of legitimate purpose. 该规则既适用于当地货币交易,也适用于外币交易,也是在正在进行的调查中加强金融系统完整性的更广泛努力的一部分。 The rule applies to both local and foreign currency transactions and is part of broader efforts to strengthen financial system integrity amid ongoing investigations.