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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‘We are trying to improve the protection of the workers by negotiating for bilateral agreements with our Saudi counterparts, such as the Ministry of Labor.’
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To improve working conditions, the ambassador cited the need for stricter accountability of employers and recruitment agencies
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‘The Repo Market is envisioned to support the market-making activities of government securities dealers in the country’
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DigiPlus Interactive Corp. (DigiPlus), the company behind digital entertainment platforms BingoPlus, ArenaPlus, and GameZone, is stepping into a larger league…
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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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The Japan Coast Guard conducted a capacity-building program for the Philippine Coast Guard from 10 to 21 February, providing technical guidance on crime scene…
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The Office of the Solicitor General (OSG) has requested a five-day extension to submit its comment before the Supreme Court on a petition challenging the…
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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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Due to ongoing audit concerns, the Commission on Audit (CoA) has flagged the municipality of Hinoba-an in Negros Occidental for its financial management and…
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‘Our trading platform represents a key product that we offer to our clients, and our long-term goal is to launch our mobile and online trading platform that…
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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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Japan’s ODA dates back to 1954, when it joined the Colombo Plan, an organization for regional cooperation in Asia, two years before it became a member of the…
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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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A lower reserve requirement ratio (RRR) enables banks to lend more of their funds to clients in a cost-efficient manner. The new RRRs will take effect starting…
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UnionBank is redefining the banking experience with a fresh, client-centered approach that prioritizes comfort, exclusivity, and innovation. Understanding that…
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Nagbigay tulong na pinansyal ang Migrant Workers Office sa Washington D.C. sa 12 Overseas Filipino Workers na apektado ng kamakailang insidente ng sunog noong…
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