March 27, 2026

AMLC's Matthew David Considers BSP Move Amid Corruption Probe

by DitoSaPilipinas.com

Matthew David of AMLC seeks to transition to BSP following his leadership in uncovering corruption within flood control projects. Read more »

December 26, 2024

PH On Track To Strengthen Anti-Money Laundering Efforts – IMF

by DitoSaPilipinas.com

The Philippines has made significant strides in enhancing its anti-money laundering (AML) and counter-terrorism financing (CFT) efforts, earning recognition from both the International Monetary Fund (IMF) and the Financial Action Task Force (FATF). Read more »