Malacañang said the Marcos administration is working to safeguard its standing with the Financial Action Task Force (FATF) after warnings that the country could...
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...
The Philippine Embassy in Norway has confirmed that the licensed foreign exchange provider at Oslo Gardermoen Airport has updated its staff instructions to ensure...
The Bangko Sentral ng Pilipinas (BSP) on Tuesday reaffirmed its commitment to fighting financial crimes and upholding global standards after the Philippines was removed...
The Department of Finance (DOF) was among government agencies lauded by President Ferdinand Marcos Jr. for its key role in the Philippines’ successful exit...
President Ferdinand Marcos Jr. yesterday lauded the Philippines’ removal from the Financial Action Task Force (FATF) grey list as a “very important achievement,” while...
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....
Malacañang on Saturday said President Ferdinand Marcos Jr.’s leadership was instrumental in the Philippines’ removal from the Financial Action Task Force (FATF) grey list.
Palace...
The Bureau of Customs (BOC) said Friday its strict border control measures against illicit cash smuggling played a crucial role in the country’s removal...
The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for money laundering and terrorism financing,...
Manila, Philippines — The Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring for money laundering...
The Defend NGOs Alliance, a network of nongovernment organizations (NGOs), criticized the government's filing of "baseless terrorism financing charges" allegedly as among its efforts to...
