Tuesday, 13 May 2025
1 day ago
SEC lauded for key reforms behind PH removal from FATF grey list
The Securities and Exchange Commission (SEC) was recognized by the Office of the President for its pivotal role in the Philippines’ exit from the grey list of Financial Action Task Force (FATF), the global watchdog on money laundering and terrorism financing.
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.
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