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Tag: Philippines

Posted on June 11, 2025

Philippines removed from EU ‘high-risk’ money laundering list

The European Union has removed the Philippines and seven other countries from its “high-risk” list for money laundering and terrorism financing, the bloc …
Posted on June 11, 2025

Philippines fifth most attractive for foreign direct investments—study

The Philippines is the fifth most attractive destination for foreign direct investments, according to the latest edition of the Baseline Profitability …
Posted on June 11, 2025

Philippines Observes 127th Independence Day, Filipino Expats Celebrating In Europe, US

Filipinos are celebrating the 127th Philippine Independence Day on June 12, Thursday, with parades and job fairs all over the Philippines, while Pinoy Expats are also holding their celebrations in …
Posted on June 11, 2025

Philippines exits EU’s high-risk money laundering list

The European Commission has removed the Philippines from its updated list of countries with strategic deficiencies in anti-money laundering and counter-terrorism financing (AML/CFT) regimes, marking a …
Posted on June 11, 2025

Philippines exits EU’s high-risk money laundering list

The European Commission has removed the Philippines from its updated list of countries with strategic deficiencies in anti-money laundering and counter-terrorism financing (AML/CFT) regimes, marking a …
Posted on June 11, 2025

Philippines worsens in Financial Secrecy Index

The Philippines rose* seven spots to 65th out of 141 jurisdictions in the 2025 edition of the Financial Secrecy Index (FSI) by Tax Justice Network. The Philippines got an FSI value of 173, the second …
Posted on June 11, 2025

Philippines worsens in Financial Secrecy Index

The Philippines rose* seven spots to 65th out of 141 jurisdictions in the 2025 edition of the Financial Secrecy Index (FSI) by Tax Justice Network. The Philippines got an FSI value of 173, the second …
Posted on June 11, 2025

Public financial management report: PHL still at risk

WHILE the Philippines made notable gains in fiscal discipline, resource allocation and service delivery, weaknesses in these areas could still undermine the country’s public financial management (PFM) …
Posted on June 11, 2025

Public financial management report: PHL still at risk

WHILE the Philippines made notable gains in fiscal discipline, resource allocation and service delivery, weaknesses in these areas could still undermine the country’s public financial management (PFM) …
Posted on June 11, 2025

Explained: Impeachment case against Philippines Vice-President Sara Duterte

Sara Duterte was impeached by the lower house for a number of accusations, including large-scale corruption and plotting to assassinate President Ferdinand Marcos Jr. The daughter of former president …

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