EU Delists Philippines from High-Risk Financial Watchlist
The Philippines has achieved a major regulatory milestone as the European Commission (EC) officially removed the country from its updated list of jurisdictions deemed high-risk for money laundering and terrorism financing. This development, announced Tuesday in Brussels, affirms the Philippines’ progress in enhancing its anti-money laundering (AML) and counter-terrorism financing (CTF) infrastructure. The delisting follows […]
The Philippines has achieved a major regulatory milestone as the European Commission (EC) officially removed the country from its updated list of jurisdictions deemed high-risk for money laundering and terrorism financing. This development, announced Tuesday in Brussels, affirms the Philippines’ progress in enhancing its anti-money laundering (AML) and counter-terrorism financing (CTF) infrastructure. The delisting follows […]
