Financial Action Task Force urges Philippines to “swiftly address” AML deficiencies as January deadline looms

Manila to drop all capacity restrictions from 1 March

Financial Action Task Force urges Philippines to “swiftly address” AML deficiencies as January deadline looms

31/10/2023

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

Longest serving PAGCOR chief Alicia Reyes dies aged 88

PAGCOR among 44 government agencies directed to take action in Philippines push to exit global AML/CTF “grey list”

by Ben Blaschke

25/10/2023

The Office of the President of the Philippines has issued a Memorandum Circular directing relevant government agencies, including gaming regulator ...

Cambodia removed from international money laundering “grey list”

by Newsdesk

27/02/2023

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

Philippines granted additional 12 months after missing deadline for removal from global AML “grey list”

by Newsdesk

12/01/2023

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

Cambodia seeking removal from FATF money laundering grey list in early 2023

by Newsdesk

18/11/2022

Cambodia has invited the Financial Action Task Force (FATF) to visit the country and assess its progress in combating money ...

Tag: grey list