BSP Memoranda BSP Memoranda No. M-2023-042BSP Memoranda No. M-2023-042 2023-12-28T00:00:00.000+08:00

Clarification on the implementation of the Philippine Travel Rule (PHTR) for Virtual Asset Service Providers (VASPs)

MEMORANDUM NO. M-2023-042

To: All BSP-Supervised Financial Institutions (BSFIs)

Subject: Clarification on the implementation of the Philippine Travel Rule (PHTR) for Virtual Asset Service Providers (VASPs)

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