In a statement, the BSP said it welcomed the statement from global watchdog Financial Action Task Force (FATF), which recognized the key reforms that the Philippines has implemented on its ...
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The Securities and Exchange Commission (SEC) has committed to ensure the sustainability of reforms it started that paved the way for the Philippines’ imminent exit from the “gray list” of the global ...
Last Friday, FATF President Elisa de Anda Madrazo said a site visit will be conducted to affirm the country’s progress and to decide on its exit from the grey list. The visit will take place ...
In a hybrid briefing late Friday night, the Paris-based Financial Action Task Force (FATF) said the Philippines has remained on the gray list, a status that it has held since June 2021.
MANILA – The Philippines has addressed all the 18 strategic deficiencies identified by the Paris-based financing watchdog Financial Action Task Force (FATF) and could exit the “grey list” by 2025. In ...
To faciliate the exit, the FATF’s Asia/Pacific Joint Group (APJG) will be in town early 2025 to “verify the sustainability of the AML/CTF reforms towards addressing the 18 action plan items as well as ...
Ukraine's bid to blacklist Russia over high-risk money laundering was rejected by India, China, Saudi Arabia, and South Africa during the FATF discussions in Paris. Brazil also opposed the ...
Luanda - The Angolan government on Friday reiterated its high-level commitment to the implementation of the FATF action plan to strengthen the National System for Preventing and Combating Money ...
a move described by FATF as a “significant step” toward broadening the organization’s inclusivity and diversity of perspectives. Your support allows us to continue delivering quality ...
BEIRUT/PARIS - Global financial crime watchdog FATF said on Friday it has placed Lebanon on its "grey list" of countries under special scrutiny. Lebanon has been in a financial crisis since 2019 ...