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EXCLUSIVE: Gov't slaps terrorist designation, freezes funds of award-winning development NGO, officers

PSBank and Metropolitan Bank in Tacloban have been ordered to freeze the accounts of Leyte Center for Development Inc., which has done disaster response work with the government and international partners ....

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PH makes positive strides in fight vs. money laundering, terrorism financing

PH makes positive strides in fight vs. money laundering, terrorism financing
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Philippines urged to strengthen its measures against money laundering, terrorism financing

Philippines urged to strengthen its measures against money laundering, terrorism financing
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Philippine strengthens measures against financial crimes

Philippine strengthens measures against financial crimes
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FATF notes PHL's 'progress' but keeps it on its grey list

The Philippines has remained on the grey list of the Paris-based Financial Action Task Force’s (FATF), according to the Anti-Money Laundering Council (AMLC). This means the country is still part of the list of 21 countries who are under increased monitoring of the FATF. These countries include Asian countries like… ....

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