Melissa C. Dimalanta What I Learned from the Pawnshop Industry About Compliance and Community I didn’t expect to walk away from a pawnshop industry event with this much insight — and, honestly, respect. Last May 24, I joined UNAWA’s COO, Atty. Gino Jacinto, at the CPPI Mid-Year Conference in O... AML AML compliance Pawnshops cppi May 27, 2025 AML Compliance
UNAWA CPPI Endorses UCheck as AML Compliance Tool for Pawnshops The Chamber of Pawnbrokers of the Philippines Inc. (CPPI) endorsed UNAWA’s UCheck as a preferred AML compliance tool for pawnshops during its 2025 Mid-Year Conference held at the Crowne Plaza Manila G... AML AML compliance Pawnshops cppi May 27, 2025 AML Compliance
UNAWA BSP Tightens Oversight: What Pawnshops Must Now Do to Avoid AMLA Sanctions More rules are coming — and if you run a pawnshop, you better pay attention. The Bangko Sentral ng Pilipinas (BSP) is now looking more closely at pawnshops and money service businesses (MSBs). They’ve... AML AML compliance Pawnshops May 22, 2025 AML Compliance
