Reforms eased Phl off FATF gray list — Palace
‘We were placed on the gray list in 2021 after the international watchdog identified 18 deficiencies that the government must address to combat money…
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Daily TribuneTopic
‘We were placed on the gray list in 2021 after the international watchdog identified 18 deficiencies that the government must address to combat money…
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Barangay Balong Bato, San Juan City, conducts misting operations to prevent dengue during a simultaneous clean-up drive on 01 March 2025. The local government…
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Philippine National Police-Anti-Kidnapping Group (PNP-AKG) acting director, PCOL Elmer Ragay, has been placed on administrative relief from his post, according…
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We are now seeing these guerrilla-type POGOs spread out all over the country. In fact, we are receiving reports of their presence as far as Mindanao and the…
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The Criminal Investigation and Detection Group (CIDG) on Friday reported the arrest of a wanted swindler in a hotel in Pasay City.
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Authorities arrested 401 foreign nationals suspected of involvement in an illegal Philippine Offshore Gaming Operators (POGO) hub in a seven-story building in…
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‘Together, we must intensify our efforts to dismantle the networks of human trafficking that target our most vulnerable children’
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The fight against money laundering and terrorism financing has recorded a significant stride due to the strong campaign by the government.
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New Jersey-based Dr. Emmanuel Lat and wife, Dr. Zenda Lat, join medical mission in the Philippines every year for the past 33 years.
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The Philippines’ removal from the Financial Action Task Force’s (FATF) “gray list” of countries under strict monitoring for money laundering and terrorism…
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A secure and stable financial system is integral to our vision of a highly sophisticated and globally competitive capital market and corporate sector.
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The Presidential Anti-Organized Crime Commission (PAOCC) has urged the Bureau of Immigration to prevent individuals formerly associated with Philippine…
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After four years, the Financial Action Task Force (FATF) has removed the Philippines from its “greylist,” citing significant progress in combating money…
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Paris, France — A global anti-money laundering watchdog said Friday it had removed the Philippines from…
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People’s lives should be getting easier, not harder. I think this cashless system is a burden, so I don’t believe in it.
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The US designated eight Latin American drug trafficking groups as terrorist organizations.
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A lawmaker on Thursday called on the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI) to expedite the deportation of foreign nationals…
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‘My administration is taking a strong stance against any form of POGO operations’
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