Malacañang on Saturday said President Ferdinand Marcos Jr.’s leadership was instrumental in the Philippines’ removal from the ...

President Ferdinand R. Marcos Jr. will remain relentless in curbing money laundering and terrorist financing, Malacañang said ...

The Philippines' removal from the Financial Action Task Force's (FATF) gray list is expected to drive job creation and ...

The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism ...

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

More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 ...

President Ferdinand Marcos Jr. is committed to addressing the 'mess left behind by the previous administration,' particularly ...

The Bureau of Customs' (BOC) strict border control measures against illicit cash smuggling played a crucial role in the ...

The G20 Finance Ministers and Central Bank Governors have reiterated support for the work of the Financial Action Task Force ...

The Philippines has been removed from the Financial Action Task Force ’s (FATF) "grey list" after addressing deficiencies in ...

The Securities and Exchange Commission (SEC) is expecting an increase in foreign businesses registering with the country’s ...

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the ...