Tuesday, 13 May 2025
12 Mar 2025
9:23AM
INSIDER INSIGHT: ‘PH exit from laundering watchlist boosts investor confidence’
“But just because we are off the grey list does not mean we are done,” BSP Governor Eli Remolona Jr. cautioned. “We must ensure we do not fall back into the grey list.”
22 Feb 2025
2:31PM
‘PH exit from dirty money grey list to boost investments, cut remittance costs’
House Speaker Ferdinand Martin Romualdez praised President Marcos for achieving this milestone, highlighting its positive impact on financial transactions and international trade.
18 Nov 2024
11:15AM
Redoubled fight vs. money laundering urged as FATF review looms for Philippines
The upcoming visit will assess the country’s compliance and effectiveness in implementing anti-money laundering (AML) measures, a critical step in avoiding inclusion on the FATF “gray list.”
28 Oct 2024
1:51PM
SEC ramps up reforms to remove PH from money laundering watch list
The Securities and Exchange Commission (SEC) reaffirmed its commitment to sustaining reforms that are crucial for the Philippines’ removal from the Paris-based Financial Action Task Force’s “gray list.”
13 Jul 2024
2:22PM
SEC helps PH leave money laundering list with new features
The Securities and Exchange Commission (SEC) is upgrading online security features to help the Philippines curb money laundering and terrorist financing.
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