Only for transactions exceeding 500k

--
Kelsey Hartigan Go

On Oct 1, 2012, at 3:50 PM, "[email protected]" <[email protected]> wrote:

> On Mon, Oct 1, 2012 at 3:43 PM, seekuel <[email protected]> wrote:
>> Hi,
>> 
>> Maybe offtopic question. Can the government also check/sniff our online bank
>> account?
> 
> They don't need to. We already have the AMLC for that. Remember all
> banks are under the BSP.
> 
> Cheers,
> 
> @JeromeGotangco
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