Malacañang through Executive Secretary Lucas Bersamin rejected Sunday another ‘fake news’ former President Rodrigo Duterte ...
THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and ...
The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...
Executive Secretary Lucas Bersamin takes a swipe at the previous Duterte administration, implying it failed to uphold the Constitution and the rule of law ...
The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force’s (FATF) “grey list” will ...
The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...
Executive Secretary Lucas Bersamin on Thursday said he "cannot dignify" speculations of a revamp in the Cabinet of President ...
The Philippines’ removal from the Financial Action Task Force's (FATF) grey list will strengthen the country's position as an ...
The Philippines’ successful exit from the Financial Action Task Force’s (FATF) grey list will facilitate “faster and cheaper” cross-border transactions, Malacañang said Saturday. “Our well-earned exit ...
Executive Secretary Lucas Bersamin said Friday that the Office of the President would not be held liable if the issue of the supposed blank items in the bicameral conference committee report on the ...