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

Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) on ...

The Department of Justice said a total of 5,557 terrorism financing cases were identified from 2020 to 2024 and at least 6 ...

The chairman and chief executive of gaming regulator Philippine Amusement and Gaming Corp (Pagcor), Alejandro Tengco, says the body played a ‘crucial role’ in the country’s exit from the Financial ...

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 ...

Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

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

THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate remittance flows and increase investor confidence, analysts said.

Alejandro H. Tengco’s leadership at the Philippine Amusement and Gaming Corp. (Pagcor) stands as a powerful example of transformation and strategic vision. His commitment to restoring the integrity of ...

Four years after being placed under close monitoring by global dirty money watchdog Financial Action Task Force, the ...

Prior to Trump taking office, many economists predicted that his economic policies would fuel the dollar’s strong run. Instead, the currency has weakened due to growing immunity to Trump’s tariff ...