In another sign of the international community’s approval of the country’s measures against financial crimes, the European Commission (EC) has removed the Philippines from its list of jurisdictions ...

Last month, the EU had announced the removal of the UAE from its updated money-laundering "high-risk" list, but added Lebanon ...

In an official statement, the European Parliament has approved the inclusion of Venezuela on the European Union’s list of ...

BUSINESSES must seize the opportunity to invest in the Philippines and take full advantage of the “game-changing” economic ...

Discover how Southeast Asia is tackling financial crimes and money laundering through legal reforms, advanced AML ...

EU lawmakers have voted to remove the United Arab Emirates and Gibraltar from the bloc’s “grey” list of countries with lax money laundering controls, in a move set to ease talks towards a trade deal ...

The Securities and Exchange Commission intends to further reinforce its efforts to combat money laundering and terrorism financing in the corporate sector as it welcomed the country’s’ exit from the ...

Alongside the UAE, the European Parliament also cleared Barbados, Panama, Jamaica, the Philippines, Gibraltar, Senegal, and ...

The European Parliament on Wednesday approved a European Commission proposal removing Gibraltar from the EU’s list of ...

The Philippines' Balance of Payments (BOP) is projected to stay in deficit at around 1% of GDP for 2025 and 2026. This outlook is driven by a persistent current account shortfall, moderating financial ...

The Bangko Sentral ng Pilipinas (BSP) revised its 2025 balance of payments (BOP) outlook to a deficit of $6.3 billion from ...

Amid global headwinds and domestic pressures, the Bangko Sentral ng Pilipinas (BSP) continues to reaffirm its role as one of ...