The European Commission, the European Union’s (EU) executive body, has removed the Philippines from its list of high-risk countries the bloc monitors for money laundering and terrorism financing.

The European Commission (EC) has removed the Philippines from its list of jurisdictions with a “high risk” of money ...

THE European Commission has removed the Philippines from its list of “high-risk jurisdictions” when it comes to anti‑money laundering and countering the financing of terrorism (AML/CFT).

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The bloc said the updated list takes into account the work of the Financial Action Task Force, which removed the Philippines from its list of jurisdictions under increased monitoring earlier this year ...