Getting, staying off the FATF grey list
By 2027, the next mutual evaluation will take place. If we fail, we’re no longer grey-listed; we’re on the blacklist.
· 3 min read
Daily TribuneTopic
By 2027, the next mutual evaluation will take place. If we fail, we’re no longer grey-listed; we’re on the blacklist.
· 3 min read
The Floodgate scandal involving alleged mismanagement, irregularities, and embezzlement in flood control projects under the Department of Public Works and…
· 2 min read
The Anti-Money Laundering Council (AMLC) cited the role of the Aurora Pacific Economic Zone and Freeport Authority (APECO) in the country’s successful removal…
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Specifically, the dates below are the most significant milestones the DOJ has attained up to present:
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It is an honor to be recognized by no less than the president for our efforts in the milestone exit from the FATF gray list last February
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Overseas Filipino workers (OFWs) are expected to benefit from lower remittance fees following the removal of the Philippines from the Financial Action Task…
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‘Through concerted reforms, government agencies fortified the integrity of our financial system and reaffirmed our nation’s commitment to combating financial…
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President Ferdinand Marcos Jr. recognized agencies instrumental in helping the Philippines exit the Financial Action Task Force (FATF) gray list of notorious…
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The mayor of a first-class municipality in a Manila suburb is under fire for green-lighting the construction of a new cockpit arena in the town. A source who…
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Justice Deputy State Prosecutor Deana Perez, speaking at a news forum in Quezon City, highlighted notable convictions, including those involved in the…
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The government’s decision to ban all Philippine Offshore Gaming Operators (POGOs) played a significant role in the Philippines' removal from the Financial…
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‘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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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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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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FATF said the Philippines has completed its action plan to address deficiencies that had kept the country on the watchlist since June 2021
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As a final step for the Philippines’ exclusion from the FATF greylist, the Anti-Money Laundering Council said the Financial Action Task Force’s Asia/Pacific…
· 2 min read