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Philippines exits global watchdog FATF grey list

FATF Global Financial Crime Watchdog Removes Philippines From 'Grey' List

PARIS (Reuters) - The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it added Laos and Nepal to that list.

Reuters on MSN · 51m

Philippines welcomes removal from global money laundering 'grey list'

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost investments.

Bloomberg L.P. · 8h

Philippines Exits Global Watchdog’s Dirty Money ‘Gray List’

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign investments in one of Asia’s fastest-growing economies.

ABS-CBN on MSN · 5h

Philippines now out of dirty money ‘gray list’: SEC

The Securities and Exchange Commission (SEC) said FRiday the Philippines has officially exited the gray list of the Financial Action Task Force (FATF).

China, Philippines and Southern Theater Command

CBS News · 3d

China military helicopter flies within 10 feet of Philippines patrol plane over South China Sea

A Philippine plane warned a Chinese military helicopter over the South China Sea that it was "flying too close," as tension between the U.S. ally and Beijing soars.

Hosted on MSN · 2d

Philippines says China is 'hindering' its companies from exploring natural resources in the contested South China Sea

China's activity in the contested South China Sea is "hindering" Filipino companies from exploring natural resources in the region, Philippines Foreign Secretary Enrique Manalo said during a talk at Chatham House in London on Tuesday.

Yahoo · 14h

South China Sea: Chinese military says 3 Philippine aircraft expelled from Spratly Islands

China's military said it had expelled three Philippine aircraft from the disputed Spratly Islands in the Sea on Thursday, marking the latest in a series of dangerous aerial encounters amid heightened bilateral tensions.

Aramco, Philippines and Unioil

Hosted on MSN · 1d

Saudi Aramco to acquire 25% stake in Unioil Petroleum Philippines

Saudi Arabia's Aramco has signed an agreement to acquire a 25% equity stake in Unioil Petroleum Philippines, the company said in a statement late on Wednesday. The company, however, did not disclose financial details of the transaction.

Crude Oil Prices · 1d

Aramco to Acquire 25% Stake in Unioil Petroleum Philippines

Aramco is set to acquire a 25% stake in Unioil Petroleum Philippines, marking a significant step in the company's strategic downstream expansion and growth of its global retail network.

Arabian Post on MSN · 1d

Aramco Acquires 25% Stake in Philippines’ Unioil, Marking Strategic Expansion

Dubai Saudi Arabia’s state-owned oil giant, Aramco, has signed definitive agreements to acquire a 25% equity stake in Unioil Petroleum Philippines, a prominent player in the Philippine petroleum sector.

Philippines' VP Duterte Challenges Impeachment Before Supreme Court

MANILA (Reuters) - Philippine Vice President Sara Duterte has asked the Supreme Court to nullify an impeachment complaint ...

The Diplomat1d

Trump and the Philippines: Will the Squad Top the Quad?

Trump’s regional policy is likely to focus on U.S. military engagement to counter China. The Philippines thus may become a ...

Philippines reports foreign cyber intrusions targeting intelligence data, but no breaches

The Philippines has detected foreign attempts to access intelligence data, but its cyber minister said on Tuesday no breaches ...

Human Rights Watch9d

Philippines: Terrorism-Financing Charges Abused

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

manilastandard3d

Philippines GDP could reach $855 billion by 2035—Zobel de Ayala

Ayala Corp. chairman Jaime Augusto Zobel de Ayala noted the Philippines’ immense investment potential in his keynote address ...

7don MSN

Philippines wins its first Asian Winter Games medal, a curling gold

The Philippines curling team has been rocking it in China, claiming the tropical country’s first Asian Winter Games medal ...

Loved ones mourn veteran, 'Pups Pub' owner killed in plane crash in Philippines

Tackett, 32, worked as a defense contractor and was on a surveillance mission when the plane he was in, which was contracted by the U.S. military, crashed in a rice field in the southern Philippines.

philstar.com on MSN7h

Philippines taps South Korean actor as tourism ambassador

An entertainer from South Korea has been appointed as “tourism ambassador for the Philippines” by the Department of Tourism ...

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Philippines exits global watchdog FATF grey list

China, Philippines and Southern Theater Command

Aramco, Philippines and Unioil

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