Topic

FATF

Hurdling gray list has IP as key — DoJ
Trade in illegal goods is a transnational crime often run by complex criminal networks
26 September 20242 min read
Phl eyes exiting from FATF 'grey list' by January 2025
Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona said on Monday that the Philippines is on track to meet the necessary requirements to exit the money…
9 July 20241 min read
Phl hopeful of getting out from FATF money laundering ‘grey list’
The Anti-Money Laundering Council of the Philippines on Tuesday said that the country hopes to get out of the Financial Action Task Force's (FATF) "grey…
2 January 20242 min read
PBBM presides over sectoral meeting on Phl’s FATF status
President Ferdinand R. Marcos Jr. presided over the sectoral meeting on the status of the Philippines in the Financial Action Task Force (FATF) gray list on…
2 January 20242 min read