The chairman and chief executive of gaming regulator Philippine Amusement and Gaming Corp (Pagcor), Alejandro Tengco, says the body played a ‘crucial role’ in the country’s exit from the Financial ...

Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

A total of 264 money laundering cases had been brought before the trial courts since 2021 with 185 of them filed in 2024, the ...

THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate remittance flows and increase investor confidence, analysts said.

Alejandro H. Tengco’s leadership at the Philippine Amusement and Gaming Corp. (Pagcor) stands as a powerful example of transformation and strategic vision. His commitment to restoring the integrity of ...

Four years after being placed under close monitoring by global dirty money watchdog Financial Action Task Force, the ...

Prior to Trump taking office, many economists predicted that his economic policies would fuel the dollar’s strong run. Instead, the currency has weakened due to growing immunity to Trump’s tariff ...

THE PHILIPPINES’ exit from the Financial Action Task Force’s (FATF) “gray list” is seen to improve investor sentiment, but analysts noted that continued reforms are necessary to sustain progress.

THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f ...