The Bangko Sentral ng Pilipinas (BSP) has expressed optimism following the Financial Action Task Force’s (FATF) recent announcement recognizing the Philippines’ progress in addressing anti-money laundering and counter-terrorism financing (AML/CFT) concerns. On Oct. 25, 2024, the FATF declared...
President Marcos has ordered the urgent implementation of the national anti-money laundering, counter-terrorism financing and counter-proliferation financing strategy 2023-2027 in order to meet international standards and enable the Philippines to exit the "grey list." President Ferdinand...
Senator Grace Poe on Thursday, July 1, asked the Anti-Money Laundering Council (AMLC) for a report on its efforts and the challenges it is facing to have the Philippines removed from the list of countries tagged as high risk for money laundering and terrorist financing. Senator Grace Poe Poe,...
Bangko Sentral ng Pilipinas (BSP) Governor Benjamin E. Diokno said Thursday, (July 1) that the Philippines will actively pursue its exit from the ‘grey list’ of the global anti-money laundering watchdog, Financial Action Task Force (FATF), and will closely monitor its impact on the economy....
It will take as long as two years before the Philippines can be taken out of the “grey list” of dirty money watchdog Paris-based Financial Action Task Force (FATF), according to Bangko Sentral ng Pilipinas (BSP) Governor Benjamin E. Diokno. Diokno said the Philippines’ delisting from the grey...
De La Salle-College of Saint Benilde culinary program chairperson pays tribute to her lolas with this rice porridge recipe By Chef Margarita Marty I was raised in a home strongly influenced by my grandmothers Gloria Mapua Lim and Nena Grey Marty, both excellent cooks. As early as the age of nine, I...
Jesse Williams is saying goodbye to his character Dr. Jackson Avery in the hit ABC show "Grey's Anatomy." The 39-year-old confirmed this in a statement sent to E! News, recently. "The network, studio, fellow cast mates, our incredible crew, Krista, Ellen and Debbie (Allen). As an actor, director...
James Reid proves he could stand alone as an artist, not just one half of the JaDine love team. On Instagram, the actor-singer posted a video of  him performing Manila Grey's "Backhouse Ballin'" as shown via a huge digital billboard at Universal Studios in Los Angeles, California. View this post...
TNT signed Jeremiah Gray to a one-year contract to play for its squad in the inaugural PBA 3x3 competition. Team manager Gabby Cui confirmed Friday, March 19 to signing of Gray, who will suit up for the Tropang Giga in the half-court discipline after being declared ineligible in the recent PBA...
Jason Brickman (Photo from ABL) It appears that the talent-rich PBA Rookie Draft will lose some potential first-rounders in Jason Brickman, Brandon Rosser and Jeremiah Grey. Agent Charlie Dy, who represents the three players, said the PBA thumbed down their draft applications after failing to...
Ryan Araña of Rain of Shina was one of the contestant in Saturday's episode of "Bawal Judgmental." (Screenshot from the Eat Bulaga! Facebook page) Three PBA players, including veteran guard Ryan Araña, were among those who took part in the popular game “Bawal Judgmental” during Saturday’s...
