The Bureau of Customs (BOC) intercepted undeclared foreign currency carried by an arriving passenger at NAIA Terminal 1 worth nearly P4 million.
District Collector Yasmin...
Security Bank Corp. has been recognized for its innovation in combating financial crime, winning the Best In-House Due Diligence and Third-Party Risk Solution in...
The Anti-Money Laundering Council (AMLC) has recognized the Aurora Pacific Economic Zone and Freeport Authority (APECO) for its contribution to the Philippines' successful exit...
Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona Jr. on Monday defended the P500,000 limit on cash withdrawals as a "very effective" measure to...
The Anti-Money Laundering Council (AMLC) on Friday obtained its fourth freeze order from the Court of Appeals (CA), widening the scope of assets covered...
The Anti-Money Laundering Council (AMLC) said it has secured a new freeze order from the court, targeting assets allegedly tied to anomalous flood control...
The Bangko Sentral ng Pilipinas (BSP) has issued a circular limiting large cash transactions to P500,000 to combat money laundering and terrorism financing.
Circular No....
The Securities and Exchange Commission (SEC) reaffirmed its commitment to combating money laundering and terrorism financing within the corporate sector, following the Philippines’ removal...
Following the Philippines’ exit from the Financial Action Task Force (FATF)’s anti-money laundering grey list, Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona Jr....
The Bangko Sentral ng Pilipinas (BSP) on Tuesday welcomed the Financial Action Task Force’s (FATF) recognition of key reforms that the Philippines achieved in...
The Philippines has gained positive recognition from the Financial Action Task Force (FATF) for the country’s progress in strengthening its anti-money laundering (AML) and...
Bangko Sentral ng Pilipinas Governor Benjamin Diokno expressed optimism the Philippines will soon be removed from the “grey list” of the Paris-based Financial Action...
The Bangko Sentral ng Pilipinas will soon issue a circular that will strengthen regulations on anti-money laundering.
Bangko Sentral Deputy Governor Nestor Espenilla Jr. said...
The Anti-Money Laundering Council has been ordered to comment on the pleading filed by businessman Kam Sin Wong alias Kim Wong seeking the dismissal...
