After more than three years, the Philippines is finally out of the Financial Action Task Force's (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the ...

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 transactions and help boost ...

After more than three years, the Philippines has finally exited the “grey list” of Paris-based watchdog Financial Action Task ...

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

Among guest speakers scheduled to enlighten attendees at the ANA's National Money Fair in Atlanta from Feb. 27 to March 1, ...

The Bangko Sentral ng Pilipinas (BSP) on Friday reminded banks to accept unfit or mutilated Philippine banknotes and coins ...

Local shares improved in the last trading day of the week while the peso closed flat against the greenback. The Philippine ...

The Philippines opened 2025 with a dollar deficit that was almost as big as the shortfall seen during heightened market volatility 11 years ago following the so-called “Fed tapering.” But this time, ...

West Philippine Sea is the name given by an administrative order (AO) of then President Benigno Aquino III to Philippine territorial waters west of the country. Aquino’s AO said West Philippine Sea ...

MANILA, Philippines (AP) — Philippine Vice President Sara Duterte said Friday that her lawyers were preparing for a legal battle in her upcoming impeachment trial but refused to say if ...

In a statement on Thursday, the Philippine National Police Criminal ... remote control, back casings, power supplies, speakers, boxes of LED boards and monitors, glass front covers, assorted documents ...