Senator Panfilo Lacson has strongly warned against any attempt by private interests to influence the leadership and operations of the Anti-Money Laundering Council (AMLC),...
DUMAGUETE CITY—The Philippines faces a risk of returning to the Financial Action Task Force (FATF) grey list despite its recent exit in 2025, Bangko...
The Philippine Amusement and Gaming Corporation (PAGCOR) has intensified its responsible gaming safeguards, including stricter payment controls and an outright ban on credit cards...
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...
