Tag: FATF Grey List
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Philippines’ Exit from FATF Grey List Boosts Appeal for Foreign Direct Investment, Says AMLC
MANILA – The recent removal of the Philippines from the Financial Action Task Force’s (FATF) grey list is poised to significantly enhance the country’s allure as a prime destination for foreign direct investment (FDI), according to the Anti-Money Laundering Council (AMLC). This development marks a pivotal moment in the nation’s ongoing efforts to combat money…
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Philippines’ Grey List Exit Boosts Appeal as FDI Hub, AMLC Reports
MANILA – The recent removal of the Philippines from the Financial Action Task Force’s (FATF) grey list is poised to significantly enhance the country’s allure as a prime destination for foreign direct investment (FDI), according to the Anti-Money Laundering Council (AMLC). This development marks a pivotal moment in the nation’s ongoing efforts to combat money…
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DOJ Welcomes New Prosecutors, Aims for Enhanced Standards by 2025
MANILA – The Department of Justice (DOJ) recently held a general assembly to introduce more than 20 new prosecutors and outline ambitious goals for 2025. Prosecutor General Richard Anthony Fadullon emphasized the importance of their role, stating that being a prosecutor is a noble profession that requires daily excellence. He stressed the need for a…
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