+ Follow Financial Action Task Force Tag
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[ArticleID] => 2404831
[Title] => Philippines lauded for reforms to exit FATF gray list
[Summary] => A United Nations official yesterday said the Philippines is achieving a “significant milestone” on the international stage because of reforms it undertook to exit the gray list, as required by dirty money watchdog Financial Action Task Force.
[DatePublished] => 2024-12-04 00:00:00
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[AuthorID] => 1805309
[AuthorName] => Alexis Romero
[SectionName] => Headlines
[SectionUrl] => headlines
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[ArticleID] => 2387699
[Title] => DOJ: Philippines may soon exit FATF gray list
[Summary] => The Philippines may be removed from the gray list of Paris-based Financial Action Task Force by 2025 as the country continues to deliver the necessary reforms to counter money laundering, according to the Department of Justice.
[DatePublished] => 2024-09-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1473425
[AuthorName] => Louella Desiderio
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/09/24/2_2024-09-24_19-01-09703_thumbnail.jpg
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[2] => Array
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[ArticleID] => 2368668
[Title] => Philippines unlikely to exit FATF’s gray list in October – BSP
[Summary] => The Philippines may not be able to exit from the gray list of the Financial Action Task Force in October and will likely be removed in January next year, Bangko Sentral ng Pilipinas Governor and Anti-Money Laundering Council Chairman Eli Remolona Jr. said.
[DatePublished] => 2024-07-09 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/07/08/9_2024-07-08_19-06-09115_thumbnail.jpg
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[3] => Array
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[ArticleID] => 2335869
[Title] => Philippines remains on FATF gray list
[Summary] => The Philippines failed anew to exit the gray list or list of jurisdictions under increased monitoring after falling short in addressing the remaining concerns on its anti-money laundering and counter-terrorist financing regime, according to global dirty money watchdog Financial Action Task Force.
[DatePublished] => 2024-02-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/02/24/2_2024-02-24_17-12-48123_thumbnail.jpg
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[4] => Array
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[ArticleID] => 2323285
[Title] => Yari na! ‘Pag lumagapak sa blacklisted!
[Summary] => Malaking kahihiyan at hindi karangalan kapag napasama ang Pilipinas sa listahan ng mga blacklisted countries ng Financial Action Task Force
[DatePublished] => 2024-01-04 00:00:00
[ColumnID] => 136542
[Focus] => 1
[AuthorID] => 1167424
[AuthorName] => Ben Tulfo
[SectionName] => PSN Opinyon
[SectionUrl] => opinyon
[URL] =>
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[ArticleID] => 2323036
[Title] => EDITORIAL - A dirty money black hole
[Summary] => On the first regular working day of the year, among President Marcos’ marching orders to several agencies was to get the country out of the so-called gray list of the Financial Action Task Force. Since June 2021, the Philippines has been in the Paris-based FATF’s gray list of countries and territories under close monitoring for money laundering.
[DatePublished] => 2024-01-03 00:00:00
[ColumnID] => 0
[Focus] => 1
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[SectionName] => Opinion
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[URL] => https://media.philstar.com/photos/2023/05/30/editorialdefault-1_2023-05-30_13-49-27_thumbnail.jpg
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[6] => Array
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[ArticleID] => 2323083
[Title] => Marcos wants Philippines out of FATF gray list
[Summary] => The country should exit from the gray list of global anti-dirty money watchdog Financial Action Task Force by October this year, President Marcos said yesterday, as he ordered the Anti-Money Laundering Council and concerned agencies to put measures in place to make this happen.
[DatePublished] => 2024-01-03 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805309
[AuthorName] => Alexis Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/01/02/1_2024-01-02_22-31-471000_thumbnail.jpg
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[7] => Array
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[ArticleID] => 2279183
[Title] => Marcos EO to hasten Philippines exit from money laundering list
[Summary] => The Philippines’ plan to exit the gray list of global dirty money watchdog Financial Action Task Force got a shot in the arm after the Marcos administration strengthened the country’s anti-money laundering, counter-terrorism financing and counter proliferation financing.
[DatePublished] => 2023-07-07 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805309
[AuthorName] => Alexis Romero
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/07/06/money2021-06-1418-41-07_2023-07-06_19-32-13194_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 1963607
[Title] => Philippines risks reinclusion in global dirty money watchlist
[Summary] => The Philippines is in danger of being included in the high risk and non-cooperative jurisdictions of the global anti-money laundering watchdog if it fails to address the weak areas in the country’s anti-money laundering and counter-terrorism financing (AML/CFT) campaign over the next 12 months.
[DatePublished] => 2019-10-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2019/10/26/benjamin-diokno_2019-10-26_22-22-42_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 1659376
[Title] => Phl risks FATF blacklist over AMLC changes
[Summary] => The Philippines is courting a possible blacklist from the inter-governmental body Financial Action Task Force (FATF) if the proposed bill insulating the Bangko Sentral ng Pilipinas (BSP) from the activities of the Anti-Money Laundering Council (AMLC) is passed into law.
[DatePublished] => 2017-01-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => http://media.philstar.com/images/articles/bsp-bangko-sentral-ng-pilipinas_2017-01-04_01-47-09_thumbnail.jpg
)
)
)
Financial Action Task Force
Array
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[results] => Array
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[0] => Array
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[ArticleID] => 2404831
[Title] => Philippines lauded for reforms to exit FATF gray list
[Summary] => A United Nations official yesterday said the Philippines is achieving a “significant milestone” on the international stage because of reforms it undertook to exit the gray list, as required by dirty money watchdog Financial Action Task Force.
[DatePublished] => 2024-12-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805309
[AuthorName] => Alexis Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[ArticleID] => 2387699
[Title] => DOJ: Philippines may soon exit FATF gray list
[Summary] => The Philippines may be removed from the gray list of Paris-based Financial Action Task Force by 2025 as the country continues to deliver the necessary reforms to counter money laundering, according to the Department of Justice.
[DatePublished] => 2024-09-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1473425
[AuthorName] => Louella Desiderio
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/09/24/2_2024-09-24_19-01-09703_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2368668
[Title] => Philippines unlikely to exit FATF’s gray list in October – BSP
[Summary] => The Philippines may not be able to exit from the gray list of the Financial Action Task Force in October and will likely be removed in January next year, Bangko Sentral ng Pilipinas Governor and Anti-Money Laundering Council Chairman Eli Remolona Jr. said.
[DatePublished] => 2024-07-09 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/07/08/9_2024-07-08_19-06-09115_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2335869
[Title] => Philippines remains on FATF gray list
[Summary] => The Philippines failed anew to exit the gray list or list of jurisdictions under increased monitoring after falling short in addressing the remaining concerns on its anti-money laundering and counter-terrorist financing regime, according to global dirty money watchdog Financial Action Task Force.
[DatePublished] => 2024-02-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/02/24/2_2024-02-24_17-12-48123_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2323285
[Title] => Yari na! ‘Pag lumagapak sa blacklisted!
[Summary] => Malaking kahihiyan at hindi karangalan kapag napasama ang Pilipinas sa listahan ng mga blacklisted countries ng Financial Action Task Force
[DatePublished] => 2024-01-04 00:00:00
[ColumnID] => 136542
[Focus] => 1
[AuthorID] => 1167424
[AuthorName] => Ben Tulfo
[SectionName] => PSN Opinyon
[SectionUrl] => opinyon
[URL] =>
)
[5] => Array
(
[ArticleID] => 2323036
[Title] => EDITORIAL - A dirty money black hole
[Summary] => On the first regular working day of the year, among President Marcos’ marching orders to several agencies was to get the country out of the so-called gray list of the Financial Action Task Force. Since June 2021, the Philippines has been in the Paris-based FATF’s gray list of countries and territories under close monitoring for money laundering.
[DatePublished] => 2024-01-03 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] => https://media.philstar.com/photos/2023/05/30/editorialdefault-1_2023-05-30_13-49-27_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2323083
[Title] => Marcos wants Philippines out of FATF gray list
[Summary] => The country should exit from the gray list of global anti-dirty money watchdog Financial Action Task Force by October this year, President Marcos said yesterday, as he ordered the Anti-Money Laundering Council and concerned agencies to put measures in place to make this happen.
[DatePublished] => 2024-01-03 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805309
[AuthorName] => Alexis Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/01/02/1_2024-01-02_22-31-471000_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 2279183
[Title] => Marcos EO to hasten Philippines exit from money laundering list
[Summary] => The Philippines’ plan to exit the gray list of global dirty money watchdog Financial Action Task Force got a shot in the arm after the Marcos administration strengthened the country’s anti-money laundering, counter-terrorism financing and counter proliferation financing.
[DatePublished] => 2023-07-07 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805309
[AuthorName] => Alexis Romero
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/07/06/money2021-06-1418-41-07_2023-07-06_19-32-13194_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 1963607
[Title] => Philippines risks reinclusion in global dirty money watchlist
[Summary] => The Philippines is in danger of being included in the high risk and non-cooperative jurisdictions of the global anti-money laundering watchdog if it fails to address the weak areas in the country’s anti-money laundering and counter-terrorism financing (AML/CFT) campaign over the next 12 months.
[DatePublished] => 2019-10-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2019/10/26/benjamin-diokno_2019-10-26_22-22-42_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 1659376
[Title] => Phl risks FATF blacklist over AMLC changes
[Summary] => The Philippines is courting a possible blacklist from the inter-governmental body Financial Action Task Force (FATF) if the proposed bill insulating the Bangko Sentral ng Pilipinas (BSP) from the activities of the Anti-Money Laundering Council (AMLC) is passed into law.
[DatePublished] => 2017-01-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => http://media.philstar.com/images/articles/bsp-bangko-sentral-ng-pilipinas_2017-01-04_01-47-09_thumbnail.jpg
)
)
)
abtest
January 3, 2024 - 12:00am
