The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

The country’s removal from the Financial Action Task Force gray list is a welcome development, but its impact on investments ...

Last week, on Feb. 21, the Philippines was taken off the Financial Action Task Force’s (FATF) grey list. That is good. The FATF is the global anti-money laundering watchdog, and the Philippines has ...

SENATE President Francis Escudero credited the Marcos administration for prioritizing efforts to combat money laundering and ...

Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) on ...

There's been a nearly 400% increase in terror financing complaints under the Marcos government in 2024, mostly targeting human rights defenders ...

MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...

THE Department of Justice (DOJ) has gained significant momentum in its fight against money laundering (ML) and terrorism ...

THE PHILIPPINES must keep an eye on money laundering risks arising from online gaming and cryptocurrency, even after it has exited the dirty money watchdog’s “gray list,” an analyst said. Choon Hong ...

The Philippine stock market closed nearly flat Monday, while the peso rose to 57.8 a dollar, after the Financial Action Task ...