The Anti-Money Laundering Council announced the Philippines has been removed from the Financial Action Task Force (FATF) ...
The exit 'will support business, strengthen the country's position as an attractive destination for foreign direct investment, and benefit Filipinos, particularly OFWs,' the Marcos government says ...
A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...
The Philippines is no longer among the countries under the watch of an international body for money laundering and countering ...