After successfully exiting the Financial Action Task Force gray list, the Philippines is ramping up efforts to ensure it does ...

President Ferdinand Marcos Jr. will continue to “clean up the mess” left behind by his predecessor which led to the inclusion ...

Malacañang on Saturday said the government's efforts and reforms in combating money laundering and terrorism financing ...

The Department of Foreign Affairs yesterday hailed the removal of the Philippines from the gray list of the Financial Action ...

The Department of Justice said it had secured at least seven convictions in its ongoing efforts to combat money laundering ...

ADVANCES in digital technology have raised financial security risks, and regulators have had to ramp up efforts to combat ...

THE Philippines has officially exited the Financial Action Task Force’s (FATF) “grey list” after nearly four years, but it was urged to sustain improvements in its anti-money laundering and ...

showed that the Philippines saw a net outflow of $283.69 million in foreign portfolio investments (FPIs) in the first month of 2025. Also known as “hot money” because they tend to leave at the ...

Human rights groups have accused the Philippine authorities of using money laundering and terrorist financing laws to clamp down on legitimate dissent.

The Financial Action Task Force (FATF) has removed the Philippines from its money-laundering “grey list” of countries due to improvements in its systems for combating money laundering and ...

The price for Gold stood at 5,496.47 Philippine Pesos (PHP) per gram, broadly stable compared with the PHP 5,497.57 it cost ...

At the end of its February meeting, Paris-based Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, on Friday removed the Philippines from its list of ...