top of page
Published in
Visionary Voices
Compliance of Rural Banks in Bicol Region to Anti-Money Laundering Act of 2001: Basis for Policy Improvement
Visionary Voices, 2(7), 7-8, ISSN: 3082-4389, 2026.
Recommended Citation:
de Jesus, R. M. (2026). Compliance of Rural Banks in Bicol Region to Anti-Money Laundering Act of 2001: Basis for Policy Improvement. In Visionary Voices (Vol. 2, Issue 7, pp. 7–8). Lakbay-Diwa Publishing. https://doi.org/10.5281/zenodo.21395517
Author(s)
de Jesus, Roland M.
Description
This study assessed the compliance of rural banks in the Bicol Region with the requirements of Republic Act No. 9160, as amended, while examining the risks associated with compliance, the relationship between compliance and perceived risk, the challenges encountered by rural banks, and policy measures to strengthen anti-money laundering compliance.
bottom of page