The Manila Times on MSN1d
PH 'determined to stay out' of FATF watch list
ADVANCES in digital technology have raised financial security risks, and regulators have had to ramp up efforts to combat ...
BusinessMirror1d
BSP: PHL must exit FATF grey list for good
THE Philippines is undertaking a new national risk assessment to stay out of the Financial Action Task Force’s (FATF) grey ...
JD Supra3d
Revised FATF AML and CTF standards to better promote financial inclusion
The Financial Action Task Force (FATF) has published an updated version of its anti-money laundering (AML) and counter-terrorist financing ...
Pakistan Prepares Framework for Digital Prize Bonds to Meet FATF Standards
Pakistan is gearing up to launch digital prize bonds as part of its efforts to comply with the Financial Action Task Force ...
Philstar.com on MSN3d
‘FATF gray list exit to boost entry of foreign investments’
For businesses, this means renewed trust from foreign investors, who now view the Philippines as a secure and stable destination for capital. We can anticipate increased foreign direct investments, ...
Gadget on MSN1h
Crypto compliance coming for SA investors
South Africans will face stricter rules for reporting crypto transactions, writes SAMEER KUMANDAN, MD of SearchWorks.
JD Supra2d
FATF consultation on complex proliferation financing and sanctions evasion schemes
The Financial Action Task Force (FATF) has published a consultation aimed at improving country and private sector understanding of ...
Lessons from South Africa’s FATF greylist efforts as the US rolls back AML law
The US Treasury's suspension of the Corporate Transparency Act raises concerns about global anti-money laundering efforts and ...
Devdiscourse9d
SA Strengthens Efforts to Exit FATF Grey List: Govt Engages NPOs to Enhance Compliance
Deputy Minister of Social Development, Ganief Hendricks, has called upon non-profit organisations (NPOs) and civil society ...
Devdiscourse6d
SA Advances Efforts to Exit FATF Grey List Following Multi-Stakeholder Symposium
The symposium, attended by representatives from government, civil society, financial and non-financial regulators, and NPO ...
GMA News Online on MSN11d
Marcos POGO ban order a 'big factor' in PH removal from FATF grey list –Palace
The move of President Ferdinand Marcos Jr. last year to ban all POGOs in the country contributed to the Philippines' removal ...
Philippine News Agency13d
FATF gray list exit seen to boost PH investor confidence, create jobs
The Philippines' removal from the Financial Action Task Force's (FATF) gray list is expected to drive job creation and ...