BACK TO GREY LIST? Inamin ni Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona na may panganib na muling mapasama ang Pilipinas sa grey list ng Financial Action Task Force (FATF) kasunod ng mga imbestigasyon sa flood control scandal. Paliwanag ni Remolona, na siya ring chairman ng Anti-Money Laundering Council (AMLC), ang mapasama sa grey list ay indikasyon ng kakulangan ng bansa sa pagsugpo sa money laundering. Matatandaang natanggal ang Pilipinas sa grey list noong February 2025 matapos

The Financial Action Task Force (FATF), a global watchdog tracking terror financing, has revealed in its latest report that the explosive material used in the 2019 Pulwama terror attack was purchased through the e-commerce platform Amazon. The report highlights the increasing use of online platforms to facilitate terrorism. FATF has also cited the 2022 Gorakhnath temple attack as another example of such misuse. Using both cases as key illustrations, the organisation warned that if e-commerce and

President Ferdinand R. Marcos Jr. presides over a meeting on the status of the Philippines in the Financial Action Task Force (FATF) Greylist at the State Dining Room in Malacañan Palace on January 2, 2024. The Anti-Money Laundering Council (AMLC) briefs President Marcos Jr. on the Philippines' current standing in the FATF Greylist and on the reinforcement of strategies under the National Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Strategy. Likewise, the AMLC discusses details o