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Philippine News

AMLC eyes PHL exit from FATF ‘gray list’ in 2024

AMLC briefing on Tuesday, Jan. 2./PCO/ (Eagle News)–President Bongbong Marcos has directed the Anti-Money Laundering Council and all concerned agencies to address the strategic deficiencies that would lead to the removal of the Philippines from the global money laundering “gray list” in 2024. This is according to AMLC Executive Director …

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PUVs see program loophole

FIGHT AGAINST JEEPNEY MODERNIZATION GOES ON. Members of the Transport group PISTON and the No To PUV Phaseout Coalition press their demand for the government to scrap the mandatory franchise consolidation set to end on Dec.31, 2023 as a precondition to the jeepney modernization which they described as ‘flawed, anti-poor, …

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