FATF - updates

Rappler's latest stories on FATF


Palace: PH bent on staying away from dirty money 'gray list'

Mar 03, 2016 - 9:10 PM

This comes amid reports that 100 million in dirty money ended up being laundered in local casinos

ALLEGED DIRTY MONEY. PAGCOR is expecting the casinos to submit their comments on the allegation as an initial step in the investigation. Photo by Jay Directo/AFP

The wRap Indonesia: Feb. 27, 2015

Feb 27, 2015 - 3:45 PM

SaveAhok trends on Twitter Erwiana’s former HK employer jailed 6 years caskets prepared for drug convicts on death row and more

READY. Suhendro Putro, 62, a Javanese Christian Church funeral director, preparing coffins for the bodies of prisoners awaiting execution. Photo by EPA

PH anti-money laundering ranking outdated – Palace

Dec 18, 2014 - 8:42 PM

The Philippines has improved in its efforts since being ranked the 15th largest exporter of illegal capital in the developing world

France removes PH from blacklist

Sep 01, 2013 - 11:24 AM

France EU s No 2 economy no longer considers the Philippines among the countries considered uncooperative in fighting tax related matters

Bill seeking to include casinos in AMLA ready by Sept

Aug 28, 2013 - 2:27 PM

The Anti Money Laundering Council is working on a draft bill that will seek the inclusion of the casino sector in the coverage of AMLA

Task force wants casinos included in AMLA

Feb 24, 2013 - 6:50 PM

The Philippines has stepped up its fight against money laundering but an international task force raises concern over local casinos possibly being used to launder funds

AMLA changes to avert launder blacklisting?

Feb 16, 2013 - 5:40 PM

The law is aimed at preventing criminals from using the country as a hiding place for ill gotten gains

Aquino signs AMLA changes into law

Feb 15, 2013 - 8:05 PM

President Aquino signs into law the bill amending the Anti Money Laundering Act

PH escapes inclusion in FATF blacklist

Oct 20, 2012 - 4:58 PM

The Philippines escapes FATF blacklist despite delay in the passage of a third measure to amend the anti money laundering law

PNoy to sign new law vs money launderers

Jun 06, 2012 - 12:44 PM

The Senate ratified amendments to the Anti Money Laundering Act to avoid being blacklisted by an international body

Senate OKs one AMLA bill; blacklisting still possible

Jun 05, 2012 - 6:22 PM

The Senate approves on 3rd and final reading one out of 3 bills needed for the Philippines to avoid being blacklisted

Senate caucus on AMLA; blacklisting feared

Jun 04, 2012 - 7:15 AM

OFWs and businessmen will be the hardest hit if the Senate fails to amend the Anti Money Laundering Act before it adjourns on June 7

No need for special session - senators

Mar 16, 2012 - 5:21 PM

Senators give assurances they will approve bills needed to strengthen the anti money laundering law