Financial Action Task Force

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            [0] => 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
                )

            [1] => 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] => 
                )

            [2] => 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
                )

            [3] => 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
                )

            [4] => 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
                )

            [5] => 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
                )

            [6] => 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
                )

            [7] => Array
                (
                    [ArticleID] => 1534714
                    [Title] => Remittance growth target lowered to 4 % this year
                    [Summary] => 
The Bangko Sentral ng Pilipinas (BSP) has lowered the projected growth of cash remittances from overseas Filipinos due to the global economic slowdown as well as the weakening of other currencies against the US dollar.

                    [DatePublished] => 2015-12-20 09:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => http://media.philstar.com/images/the-philippine-star/business/business-main/20150112/BSP-Bangko-Sentral-ng-Pilipinas.jpg
                )

            [8] => Array
                (
                    [ArticleID] => 1524771
                    [Title] => Remittances face threat of de-risking – BSP
                    [Summary] => 
The Bangko Sentral ng Pilipinas (BSP) said the country’s major source of foreign exchange is at risk as various countries have enforced stricter regulatory measures on remittance business in compliance with the Financial Action Task Force (FATF) guidance.

                    [DatePublished] => 2015-11-22 09:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => http://media.philstar.com/images/the-philippine-star/business/business-main/20150112/BSP-Bangko-Sentral-ng-Pilipinas.jpg
                )

            [9] => Array
                (
                    [ArticleID] => 1515045
                    [Title] => BIS reviews correspondent banking activities
                    [Summary] => 
The committee on payments and market infrastructures (CPMI) of the Bank for International Settlements (BIS) has issued a consultative report on correspondent banking.

                    [DatePublished] => 2015-10-27 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Banking
                    [SectionUrl] => banking
                    [URL] => 
                )

        )

)

abtest

Philippines remains on FATF gray list

By Lawrence Agcaoili | February 25, 2024 - 12:00am

The Philippines failed anew to exit the gray list or list of jurisdictions under increased monitoring after falling short...

Business

Yari na! ‘Pag lumagapak sa blacklisted!

By Ben Tulfo | January 4, 2024 - 12:00am

Malaking kahihiyan at hindi karangalan kapag napa­sama ang Pilipinas sa listahan ng mga blacklisted countries ng Financial Action Task Force

PSN Opinyon

EDITORIAL - A dirty money black hole

January 3, 2024 - 12:00am

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...

Opinion

Marcos wants Philippines out of FATF gray list

By Alexis Romero | January 3, 2024 - 12:00am

The country should exit from the gray list of global anti-dirty money watchdog Financial Action Task Force by October this...

Headlines

Marcos EO to hasten Philippines exit from money laundering list

By Alexis Romero | July 7, 2023 - 12:00am

The Philippines’ plan to exit the gray list of global dirty money watchdog Financial Action Task Force got a shot in...

Business

Philippines risks reinclusion in global dirty money watchlist

By Lawrence Agcaoili | October 27, 2019 - 12:00am

The Philippines is in danger of being included in the high risk and non-cooperative jurisdictions of the global anti-money...

Business

Phl risks FATF blacklist over AMLC changes

By Lawrence Agcaoili | January 4, 2017 - 12:00am

The Philippines is courting a possible blacklist from the inter-governmental body Financial Action Task Force (FATF) if the...

Business

Remittance growth target lowered to 4 % this year

By Lawrence Agcaoili | December 20, 2015 - 9:00am

The Bangko Sentral ng Pilipinas (BSP) has lowered the projected growth of cash remittances from overseas Filipinos due to...

Business

Remittances face threat of de-risking – BSP

By Lawrence Agcaoili | November 22, 2015 - 9:00am

The Bangko Sentral ng Pilipinas (BSP) said the country’s major source of foreign exchange is at risk as various countries...

Business

BIS reviews correspondent banking activities

October 27, 2015 - 12:00am

The committee on payments and market infrastructures (CPMI) of the Bank for International Settlements (BIS) has issued a consultative report on correspondent banking.

Banking