BSP Raises Cash Withdrawal Due Diligence Threshold to ₱1 Million The Bangko Sentral ng Pilipinas raises the cash withdrawal threshold that triggers enhanced due diligence to ₱1 million as regulators balance anti–money laundering safeguards with smoother banking transactions. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Bitcoin - @ March 4, 2026 2:14 am