By PAUL O’DONOGHUE, Senior Correspondent REGULATORS are urging financial institutions to strengthen vigilance against financial crime risks linked to Iran. The Financial Action Task Force (FATF) reinforced its position on Iran and introduced new countermeasures at its plenary in Mexico City last month. Subscribe now to have unlimited access With our membership subscription, you will … Read more
File photo: Foreign secretary Vikram Misri (Picture credit: PTI) NEW DELHI: Foreign secretary Vikram Misri discussed ways to deepen economic and financial ties with the US, including collaboration in international financial institutions and coordination in the upcoming Financial Action Task Force (FATF) processes, during his visit to Washington, said the Indian government.This is important in … Read more
Published May 07, 2025 19:31 pm | Updated May 07, 2025 19:37 pm The removal of the Philippines from the grey list of the Financial Action Task Force (FATF) signals the start of a lower cost in sending remittances of overseas Filipino workers (OFWs) to their relatives in the country, the Department of Migrant Workers (DMW) said. … Read more
MANILA, Philippines — President Marcos on Monday recognized the National Bureau of Investigation (NBI) for its role in helping the country exit the money laundering gray list of the Financial Action Task Force (FATF). NBI Director Jaime Santiago received a commendation award from the Office of the President. The law enforcement agency also received a … Read more
Philippines exits FATF money laundering ‘gray list’ Philstar.com Bersamin: PH exit from FATF grey list to boost jobs, investments Inquirer.net PH exits FATF’S ‘grey list’ pna.gov.ph The FATF global financial crime watchdog removes Philippines from ‘grey’ list Reuters HEADLINES: PH exits dirty money list | February 23, 2025 The Manila Times Source link
MANILA, Philippines — Malacañang on Saturday welcomed the Philippines’ removal from the Financial Action Task Force’s (FATF) grey list, saying the development will enhance the country’s economic competitiveness. In a statement, Executive Secretary Lucas Bersamin said the country’s exit from the FATF greylist reaffirmed the government’s actions were aligned with international standards. Source link