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A resolution seeking to investigate the apparent failure of local banks to flag POGO -related suspicious transactions linked to criminal activities in the country has been sought.Senator Sherwin Gatchalian has filed proposed Senate Resolution 1193 amid the case of former Bamban, Tarlac Mayor Alice Guo , also tagged as Chinese national Guo Hua Ping.
"Such failure of these banks to report these dubious transactions raises matter of the effectiveness of their internal controls and procedures for identifying and reporting suspicious transactions," he added.Gatchalian emphasized that it is incumbent upon financial institutions to collect and analyze financial data to identify suspicious transactions and patterns that may indicate money laundering.
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