EU high-risk list

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Wednesday, 30 July 2025

17 Jun 2025

12:50PM

PH exit from EU high-risk list fuels stronger anti-money laundering drive

The Securities and Exchange Commission (SEC) vows to further strengthen efforts against money laundering and terrorism financing in the corporate sector, following the Philippines’ removal from the European Commission’s (EC) list of high-risk jurisdictions for financial crimes.

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