Tag: grey list

Global AML watchdog the Financial Action Task Force (FATF) confirmed Friday that the Philippines is still on its “grey list” ...

The Philippines has taken steps towards improving its anti-money laundering and Combatting the Financing of Terrorism (AML/CFT) regime but has ...

The Philippine Anti-Money Laundering Council said this week it has received commitment from multiple government agencies to complete various deliverables ...

Philippines President Ferdinand R. Marcos Jr has reportedly directed all related government agencies to take immediate action in addressing eight ...

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