Nexus -
info_outline
Stay signed in to save your points and redeem your rewards at Nexus

Your Rewards are Waiting!

Stay signed in to save the points you've earned. Click on the points to redeem your rewards at Nexus before they expire.

Login In Now
Philippines

Manila on list of nations that must step up drive against money laundering, terror financing

MANILA (Philippine Daily Inquirer/Asia News Network): The Philippines is still on the ‘grey list’ of the Financial Action Task Force (FATF), the Presidential Communications Office (PCO) said.

FATF is a global money-laundering watchdog based in Paris.

The Star 6.6 DEAL: 35% OFF Digital Access

Monthly Plan

RM 13.90/month

RM 9.04/month

Billed as RM 9.04 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.02/month

Billed as RM 96.20 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Philippines , money laundering , terrorism , Financial Action Task Force

Next In Aseanplus News
Vietnam says USTR forced labour conclusion does not reflect its efforts
Brunei's sultan announces cabinet shake-up, appoints sons as ministers
Laurence Lien among Time’s 100 most influential people in philanthropy; only Singaporean on list
Fatal shooting in Guadalupe, Philippines: one nabbed for luring victim, two gunmen hunted
Cambodia's Bavet scammers discovered in holiday home, 2,000 phones seized
SIA restricts business class seat selection based on fare type, KrisFlyer membership status
Safety fears cut Thailand’s Chinese tourist forecast to 7 million, says ATTA
Four die in Indian hospital fire a day after fatal New Delhi blaze
Stock rises in Buriram star Suphanat Mueanta after his club's Asean Club Championship Shopee Cup success
Indonesia arrests Australian for 59ml of 'medical' cannabis

Trending in AseanPlus

Others Also Read

Load more

Copyright © 1995- Star Media Group Berhad [197101000523 (10894-D)]

Best viewed on Chrome browsers.