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 Governor and Anti-Money Laundering Council chairman Remolona Jr. (right) receives the plaque of recognition for the Philippines’ exit from the...
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...
SENATE President Francis Escudero credited the Marcos administration for prioritizing efforts to combat money laundering and terrorist financing resulting in the country’s removal from...
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 Securities and Exchange Commission (SEC) said it is committed to ensuring reforms as the Philippines moves to exit the Financial Action Task Force...
Global anti-money laundering watchdog FATF on Friday added Lebanon, which is currently being pummelled by Israeli air strikes, to its “grey list” of nations...
The Bangko Sentral ng Pilipinas expects the Philippines to exit the money laundering ‘gray list’ of the Paris-based Financial Action Task Force by January...
The Philippines is moving closer to exiting the Financial Action Task Force (FATF) gray list, according to Securities and Exchange Commission (SEC) chairperson Emilio...
The Securities and Exchange Commission (SEC) is boosting efforts to combat money laundering and terrorism financing in line with the recommendations of the Financial Action...
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...
The Philippines aims to exit the Financial Action Task Force’s (FATF) grey list this month, the Anti-Money Laundering Council (AMLC) said yesterday.
The grey list...
