Philippine authorities celebrated the country’s removal last week from the money-laundering “grey list” of the Financial Action Task Force (FATF), but some civil society groups described it as a ...

MANILA (Reuters) - The Philippine central bank has tightened the noose on large cash withdrawals, ordering banks to conduct "enhanced due diligence" for transactions exceeding 500,000 pesos ($8,748.75 ...

The Philippines’ ban on online casinos hasn’t eliminated money laundering risks, and any failure to stamp out illegal entities could undercut efforts to permanently exit a global watchlist, according ...

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MANILA, Philippines — The Philippines ended a seven-month streak of dollar deficits in May, offering a tentative signal that ...

(Bloomberg) -- In early January, the Philippine peso slid to 59.38 per dollar — its weakest level on record. While it has since recouped some losses, officials have signaled a tolerance for further ...

MANILA, Feb 22 (Reuters) - The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border ...

Philippine prosecutors are seeking money laundering charges against a former town mayor over her alleged involvement in an online casino project. Prosecutors have recommended the filing of 62 counts ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” The Financial Action Task Force (FATF) has removed the Philippines from its ...

(Manila) – Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently to be removed from the “grey list” of a global terrorism ...