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 Department of Finance (DOF) was among government agencies lauded by President Ferdinand Marcos Jr. for its key role in the Philippines’ successful exit...
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,...
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...
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...
