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 ...
U.S. works with Germany, Finland to disrupt terror-supporting cryptocurrency exchange
The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...
7-Eleven parent names new CEO and plans IPO in US as it fights a takeover bid by Circle K’s owner
Japan’s Seven & i Holdings, the parent company of the 7-Eleven convenience store chain, has named a new CEO and plans to sell billions in assets as it tries to fend off a takeover bid from a ...
GMA Network14d
SEC sees increase in foreign business registrations after PH's exit from FATF ‘grey list’
Last week, the Paris-based Financial Action Task Force (FATF) announced its decision to remove the Philippines from its list of countries under increased monitoring for dirty money, nearly four years ...
India Today16d
iOS 18.4 confirmed to roll out in April: Will bring Apple Intelligence to India, Siri 2.0 and more
Apple has confirmed that Apple Intelligence will roll out in India in April and will be part of the iOS 18.4 update. Listen to Story Apple to launch iOS 18.4 stable update in April Will bring Apple ...
BusinessWorld17d
Exiting the FATF grey list and getting credit ratings to ‘A’
Last week, on Feb. 21, the Philippines was taken off the Financial Action Task Force’s (FATF) grey list. That is good. The FATF is the global anti-money laundering watchdog, and the Philippines has ...
Indiatimes17d
Apple to roll out Apple Intelligence in more languages with iOS 18.4 update
Technology giant Apple has confirmed that iOS 18.4, iPadOS 18.4, and macOS Sequoia 15.4, set to launch in April, will introduce Apple Intelligence, the company’s artificial intelligence system, in ...
GMA Network17d
DOJ highlights efforts amid PH exit from FATF grey list
The Philippines was included in the FATF grey list in June 2021. Executive Secretary Lucas Bersamin, who chairs National Anti-Money Laundering/Counter-Terrorism Financing/Counter-Proliferation ...
interaksyon.philstar17d
The FATF global financial crime watchdog removes Philippines from ‘grey’ list
PARIS — 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 ...
philstar.com19d
Philippines exits FATF money laundering ‘gray list’
The Financial Action Task Force (FATF) has removed the Philippines from its gray list after an on-site visit in January confirmed the country’s significant progress in strengthening measures on ...
Dawn19d
Philippines removed from FATF’s money laundering ‘grey list’
The FATF, an international organisation that coordinates global efforts to crack down on money laundering and terrorism financing, includes representatives from nearly 40 countries including the ...