Rappler's latest stories on financial action task force
Iran parliament passes counter-terror finance bill
The bill is among those put forward by the government in recent months in a bid to meet demands by the international Financial Action Task Force
G20 nations vow terror funding crackdown
There should be no safe spaces for terrorist financing anywhere in the world the countries say in a joint statement
Are you familiar with the casino chips system?
Global anti money laundering body Financial Action Task Force warns that dead chips are often the instrument of choice of criminals as these are difficult to detect in cross border movements
Palace: PH bent on staying away from dirty money 'gray list'
This comes amid reports that 100 million in dirty money ended up being laundered in local casinos
BSP lowers 2015 remittance growth target
The growth of cash sent home by Filipinos to their loved ones in the Philippines is down to 4 slightly lower than the earlier projection of 5
PH anti-money laundering ranking outdated – Palace
The Philippines has improved in its efforts since being ranked the 15th largest exporter of illegal capital in the developing world
Task force wants casinos included in AMLA
The Philippines has stepped up its fight against money laundering but an international task force raises concern over local casinos possibly being used to launder funds
AMLA changes to avert launder blacklisting?
The law is aimed at preventing criminals from using the country as a hiding place for ill gotten gains
Aquino signs AMLA changes into law
President Aquino signs into law the bill amending the Anti Money Laundering Act
Congress ratifies AMLA amendments
UPDATED The amendments comply with requirements set by an international body to avoid being included in a blacklist
Senate OKs 3rd AMLA amendment on final reading
Congress needs to pass the bill to keep the Philippines from being included in the Financial Action Action Task Force s blacklist
PH escapes inclusion in FATF blacklist
The Philippines escapes FATF blacklist despite delay in the passage of a third measure to amend the anti money laundering law
PH avoids money laundering blacklist
Even better the country is upgraded to the grey list which means it is making progress in meeting global anti money laundering standards
PNoy to sign new law vs money launderers
The Senate ratified amendments to the Anti Money Laundering Act to avoid being blacklisted by an international body
Senate OKs one AMLA bill; blacklisting still possible
The Senate approves on 3rd and final reading one out of 3 bills needed for the Philippines to avoid being blacklisted
Senate caucus on AMLA; blacklisting feared
OFWs and businessmen will be the hardest hit if the Senate fails to amend the Anti Money Laundering Act before it adjourns on June 7
