MANILA: House Speaker Martin Romualdez said the Philippines’ exit from the “grey list” of the Paris-based watchdog Financial Action Task Force (FATF) is “good news” for overseas Filipino workers (OFWs).
Philippines’ Marcos seeks to import LNG from Alaska, envoy says
THE Philippines plans to import liquefied natural gas (LNG) from Alaska to meet its growing energy needs, the nation’s envoy to Washington said. Read more at The Business Times.
Berlin: Dramas from Ireland, Belgium, Brazil, and the Philippines win Generation 14plus
The 75th Berlin International Film Festival wrapped its Generation competition of children and youth films with honors for a diverse and powerful slate of directors, led by Irish filmmaker Brendan Canty, whose drama Christy took home the Grand Prize in the 14plus category.
In a boon for OFWs, FATF removes Philippines from ‘gray list’
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 …
Philippines welcomes removal from global money laundering ‘grey list’
The Philippines welcomed on Saturday its removal from the “grey list” of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost …
FATF Updates: Philippines Off Grey List, Laos and Nepal Added
The Financial Action Task Force (FATF) has removed the Philippines from its ‘grey’ list, indicating reduced scrutiny for the country. Meanwhile, Laos and Nepal have been added to this list. The …
FATF Updates: Philippines Off Grey List, Laos and Nepal Added
The Financial Action Task Force (FATF) has removed the Philippines from its ‘grey’ list, indicating reduced scrutiny for the country. Meanwhile, Laos and Nepal have been added to this list. The …
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the “grey list” of countries subject to increased …
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the “grey list” of countries subject to increased monitoring, while adding …
FATF Global Financial Crime Watchdog Removes Philippines From ‘Grey’ List
PARIS (Reuters) – The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its ‘grey’ list of countries under increased …
Philippines now out of dirty money ‘gray list’: SEC
The Securities and Exchange Commission (SEC) said FRiday the Philippines has officially exited the gray list of the Financial Action Task Force (FATF).