SENATE President Francis Escudero credited the Marcos administration for prioritizing efforts to combat money laundering and ...

In a meeting of the House of Representatives (HoR) today, lawmakers have made several demands including details of funds that ...

Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

In a meeting of the House of Representatives (HoR) today, lawmaker Dr Amaresh Kumar Singh has demanded the government unveil ...

The AfCFTA should benefit African banks in various ways, including by increasing the volume of cross-border payments that ...

MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

There's been a nearly 400% increase in terror financing complaints under the Marcos government in 2024, mostly targeting human rights defenders ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...