Topic

Hierarchical and Applicable Relations and Beneficial Ownership Registry (HARBOR)

Latest Daily Tribune news and analysis on Hierarchical and Applicable Relations and Beneficial Ownership Registry (HARBOR).

  1. Executive Secretary Lucas Bersamin (left) and President Ferdinand Marcos Jr. (center) presented a plaque of recognition to SEC chairperson Emilio Aquino (right).

    SEC role in FATF gray list exit cited

    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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