13 February 2026
Calbayog City
Business

Pilipinas, inalis ng European Commission sa listahang ng ‘High-Risk’ Countries para sa Dirty Money at Financial Crimes

INALIS ng European Commission, Executive Body ng European Union, ang Pilipinas mula sa kanilang listahan ng High-Risk Countries para sa Money Laundering at Terrorism Financing.

Sa statement, inanunsyo ng Komisyon, ang pag-delist sa Pilipinas, kasama ang Barbados, Gibraltar, Jamaica, Panaman, Senegal, Uganda, at United Arab Emirates, sa kanilang updated list ng High-Risk Jurisdictions for Financial Crimes.

ricky

Editor-in-Chief
A seasoned broadcast journalist, a former news reporter/anchor of Inquirer Television/Radio Inquirer-Manila under the Inquirer Group of Companies (IGC).