President Ferdinand R. Marcos Jr.'s decision to ban Offshore Gaming Operators (Pogos) played a crucial role in the country’s ...

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

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

President Ferdinand Marcos Jr.'s directive last year to eliminate all Philippine Offshore Gaming Operators (POGOs) was ...

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

The move of President Ferdinand Marcos Jr. last year to ban all POGOs in the country contributed to the Philippines' removal ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

Banks and other financial institutions will likely benefit the most from the country’s exit from the Financial Action Task ...

The exit 'will support business, strengthen the country's position as an attractive destination for foreign direct investment ...

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

The European Chamber of Commerce of the Philippines (ECCP) hailed the country’s removal from the Financial Action Task ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...