Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay off
The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...
Inquirer on MSN4h
PH finally exits dirty money ‘grey list’
MANILA, Philippines - After more than three years, the Philippines has finally exited the “grey list” of Paris-based watchdog ...
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Philippines now out of dirty money ‘gray list’: SEC
The Securities and Exchange Commission (SEC) said FRiday the Philippines has officially exited the gray list of the Financial Action Task Force (FATF).
The FATF global financial crime watchdog removes Philippines from 'grey' list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...
International Monetary Fund20h
IMF Members' Quotas and Voting Power, and IMF Board of Governors
The Board of Governors, the highest decision-making body of the IMF, consists of one governor and one alternate governor for each member country. The governor is appointed by the member country and is ...
BusinessMirror8h
ra 11479
THE Department of Justice (DOJ) has recommended the filing of criminal charges for alleged violation of Republic Act 11479 or the Anti-Terrorism Act of 2020 against 11 suspected members of the New ...