Financial Action Task Force – The Voice Newsweekly

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Awards and Recognition

PBBM commends Bureau of Customs for role in FATF Grey List Exit

President Ferdinand R. Marcos Jr. on May 5, 2025, formally recognized the Bureau of Customs (BOC) for its vital

May 8, 2025 No Comments

NEWS

Philippines exits FATF Grey List with key support from BOC-Port of Clark

After more than three years, the Philippines has successfully exited the Financial Action Task Force (FATF) Grey List, a

March 11, 2025 No Comments

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