By Elizabeth Hearst for AMLi
The largest lender in the Pacific region, BSP Financial Group, has been ordered to remove some of its senior managers, following failures in its anti-money laundering framework in Papua New Guinea.
By Elizabeth Hearst for AMLi
The largest lender in the Pacific region, BSP Financial Group, has been ordered to remove some of its senior managers, following failures in its anti-money laundering framework in Papua New Guinea.