President Ferdinand R. Marcos Jr. has ordered all government offices and departments to adopt the National Anti-Money Laundering, Counter-Terrorism Financing,
(UPDATE) PRESIDENT Ferdinand Marcos Jr. has approved the implementation of a new strategy to counter money laundering, terrorism financing, and proliferation financing in the country.
Marcos EO to hasten Philippines exit from money laundering list philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.
AS part of government efforts to remove the country from the “grey list” of the Financial Action Task Force (FATF), President Ferdinand R. Marcos Jr. has ordered the creation of the National Anti-Money Laundering, Counter-Terrorism Financing, and Counter Proliferation Financing Strategy (NACS) 2023-2027. The new NACS will replace the National…