+ Follow FATF Tag
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[ArticleID] => 2307285
[Title] => Philippines still in global list of dirty money havens
[Summary] => Paris-based Financial Action Task Force has retained the Philippines in the gray list or jurisdictions under increased monitoring as the deadline for addressing the gaps in the country’s regime to counter money laundering as well as terrorist and proliferation financing nears.
[DatePublished] => 2023-10-29 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/10/28/m07172023_2023-10-28_18-51-26966_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2276297
[Title] => Philippines retained in global dirty money gray list
[Summary] => Paris-based Financial Action Task Force has retained the Philippines on its gray list for the second straight year due to the country’s failure to adequately address the gaps in its regime to counter money laundering as well as terrorist and proliferation financing.
[DatePublished] => 2023-06-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/06/24/2_2023-06-24_19-13-32965_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2248064
[Title] => Philippines intensifies efforts to exit ‘dirty money’ list
[Summary] => The Philippines vowed to further intensify initiatives to address the remaining deficiencies in its regime to counter money laundering as well as terrorist and proliferation financing, after it failed to meet last month’s deadline imposed by the Paris-based Financial Action Task Force.
[DatePublished] => 2023-02-28 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/02/27/money_2023-02-27_19-11-38890_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2247645
[Title] => Philippines urged to hasten exit from ‘dirty money’ list
[Summary] => Paris-based Financial Action Task Force has urged the Philippines to speed up initiatives to address the remaining deficiencies to counter money laundering as well as terrorist and proliferation financing.
[DatePublished] => 2023-02-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/02/25/money_2023-02-25_18-36-02761_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2236689
[Title] => Philippines seen staying in dirty money gray list
[Summary] => The Philippines is likely to be retained in the gray list or jurisdictions under increased monitoring of global dirty money watchdog Financial Action Task Force, as the country has yet to prove that it has addressed strategic deficiencies in its regimes to counter money laundering, terrorist financing and proliferation financing.
[DatePublished] => 2023-01-11 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 2218604
[Title] => Philippines fails to exit FATF gray list
[Summary] => The Philippines was retained in the gray list of global dirty money watchdog Financial Action Task Force as it failed to address strategic deficiencies to counter money laundering, terrorist financing and proliferation financing.
[DatePublished] => 2022-10-23 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/10/22/money_2022-10-22_18-34-53668_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2212679
[Title] => Removal from gray list to help Philippines attract more FDI
[Summary] => A removal from the gray list of global dirty money watchdog Financial Action Task Force may help the Philippines attract more foreign direct investments, according to the International Monetary Fund.
[DatePublished] => 2022-09-28 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] =>
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[7] => Array
(
[ArticleID] => 2189748
[Title] => Diokno still confident on Philippine removal from FATF gray list
[Summary] => The Philippines remains confident it will meet the deadline set by global dirty money watchdog Financial Action Task Force to address strategic deficiencies in countering money laundering, terrorist financing and proliferation financing.
[DatePublished] => 2022-06-21 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/06/20/diokno_2022-06-20_19-25-18505_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2189517
[Title] => EDITORIAL - Still in the gray list
[Summary] => With prices of fuel and basic commodities soaring, the peso weakening and the country mired in debt that hit P12.76 trillion as of end-April, the government badly needs to ensure that the Philippines’ financial house is in order.
[DatePublished] => 2022-06-20 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] => https://media.philstar.com/photos/2022/06/19/editorial_2022-06-19_21-19-40548_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2189372
[Title] => Philippines still in money launder gray list
[Summary] => Paris-based Financial Action Task Force has retained the Philippines in its “gray list,” citing the country’s need to further strengthen its action plan to address strategic deficiencies in efforts to counter money laundering, terrorist financing and “proliferation financing.”
[DatePublished] => 2022-06-19 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2022/06/18/wbb18011-01_2022-06-18_21-42-55442_thumbnail.jpg
)
)
)
FATF
Array
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[results] => Array
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[0] => Array
(
[ArticleID] => 2307285
[Title] => Philippines still in global list of dirty money havens
[Summary] => Paris-based Financial Action Task Force has retained the Philippines in the gray list or jurisdictions under increased monitoring as the deadline for addressing the gaps in the country’s regime to counter money laundering as well as terrorist and proliferation financing nears.
[DatePublished] => 2023-10-29 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/10/28/m07172023_2023-10-28_18-51-26966_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2276297
[Title] => Philippines retained in global dirty money gray list
[Summary] => Paris-based Financial Action Task Force has retained the Philippines on its gray list for the second straight year due to the country’s failure to adequately address the gaps in its regime to counter money laundering as well as terrorist and proliferation financing.
[DatePublished] => 2023-06-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/06/24/2_2023-06-24_19-13-32965_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2248064
[Title] => Philippines intensifies efforts to exit ‘dirty money’ list
[Summary] => The Philippines vowed to further intensify initiatives to address the remaining deficiencies in its regime to counter money laundering as well as terrorist and proliferation financing, after it failed to meet last month’s deadline imposed by the Paris-based Financial Action Task Force.
[DatePublished] => 2023-02-28 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/02/27/money_2023-02-27_19-11-38890_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2247645
[Title] => Philippines urged to hasten exit from ‘dirty money’ list
[Summary] => Paris-based Financial Action Task Force has urged the Philippines to speed up initiatives to address the remaining deficiencies to counter money laundering as well as terrorist and proliferation financing.
[DatePublished] => 2023-02-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/02/25/money_2023-02-25_18-36-02761_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2236689
[Title] => Philippines seen staying in dirty money gray list
[Summary] => The Philippines is likely to be retained in the gray list or jurisdictions under increased monitoring of global dirty money watchdog Financial Action Task Force, as the country has yet to prove that it has addressed strategic deficiencies in its regimes to counter money laundering, terrorist financing and proliferation financing.
[DatePublished] => 2023-01-11 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 2218604
[Title] => Philippines fails to exit FATF gray list
[Summary] => The Philippines was retained in the gray list of global dirty money watchdog Financial Action Task Force as it failed to address strategic deficiencies to counter money laundering, terrorist financing and proliferation financing.
[DatePublished] => 2022-10-23 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/10/22/money_2022-10-22_18-34-53668_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2212679
[Title] => Removal from gray list to help Philippines attract more FDI
[Summary] => A removal from the gray list of global dirty money watchdog Financial Action Task Force may help the Philippines attract more foreign direct investments, according to the International Monetary Fund.
[DatePublished] => 2022-09-28 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[7] => Array
(
[ArticleID] => 2189748
[Title] => Diokno still confident on Philippine removal from FATF gray list
[Summary] => The Philippines remains confident it will meet the deadline set by global dirty money watchdog Financial Action Task Force to address strategic deficiencies in countering money laundering, terrorist financing and proliferation financing.
[DatePublished] => 2022-06-21 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/06/20/diokno_2022-06-20_19-25-18505_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2189517
[Title] => EDITORIAL - Still in the gray list
[Summary] => With prices of fuel and basic commodities soaring, the peso weakening and the country mired in debt that hit P12.76 trillion as of end-April, the government badly needs to ensure that the Philippines’ financial house is in order.
[DatePublished] => 2022-06-20 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] => https://media.philstar.com/photos/2022/06/19/editorial_2022-06-19_21-19-40548_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2189372
[Title] => Philippines still in money launder gray list
[Summary] => Paris-based Financial Action Task Force has retained the Philippines in its “gray list,” citing the country’s need to further strengthen its action plan to address strategic deficiencies in efforts to counter money laundering, terrorist financing and “proliferation financing.”
[DatePublished] => 2022-06-19 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2022/06/18/wbb18011-01_2022-06-18_21-42-55442_thumbnail.jpg
)
)
)
abtest
