Tag: Financial Action Task Force

The Philippines’ Anti-Money Laundering Counsel (AMLC) says it is in the process of implementing enhanced anti-money laundering and counter-terrorism financing ...

The Financial Action Task Force, a global AML watchdog, has urged the Philippines to swiftly implement plans to address key ...

The International Monetary Fund has urged the Philippines to enhance efforts to be removed from the Financial Action Task Force’s ...

Cambodia has been removed from the Financial Action Task Force’s list of jurisdictions under increased monitoring, commonly known as the ...

The Philippines has been granted an additional 12 months to convince the global anti-money laundering (AML) watchdog that it should ...