The Philippines has garnered positive recognition from the Financial Action Task Force (FATF) for its progress in strengthening its anti-money laundering (AML) and combating...
The Paris-based Financial Action Task Force (FATF) asked the Philippine government to swiftly implement its action plan to address strategic deficiencies on anti-money laundering...
With barely three months left to address eight remaining deficiencies identified by the Paris-based Financial Action Task Force (FATF) for the country to exit...
