MANILA (Reuters) - The Philippine central bank has tightened the noose on large cash withdrawals, ordering banks to conduct "enhanced due diligence" for transactions exceeding 500,000 pesos ($8,748.75 ...

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MANILA, Feb 22 (Reuters) - 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 ...

The Philippines’ ban on online casinos hasn’t eliminated money laundering risks, and any failure to stamp out illegal entities could undercut efforts to permanently exit a global watchlist, according ...

The Philippines has emerged as a surprising leader in cryptocurrency adoption. According to a 2022 report by TripleA, a crypto research firm, 7 million Filipinos, or 6.13 of the total population, own ...

Human rights groups have accused the Philippine authorities of using money laundering and terrorist financing laws to clamp down on legitimate dissent.

MANILA (Reuters) - An anti-money laundering body in the Philippines has filed charges against five officials of RCBC bank and a former treasurer who "wilfully ignored" suspicious activity that led to ...

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. The Paris-based ...

June 17 (Reuters) - Philippines-based communications firm Globe Telecom said on Wednesday its board approved two filings ...

(Manila) – Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently to be removed from the “grey list” of a global terrorism ...