Complete Guide to the AFASA Act (Philippines): Anti-Financial Account Scamming Act (Republic Act No. 12010)
Explore the comprehensive overview of the Philippines’ Anti-Financial Account Scamming Act (AFASA) 2024. Learn about its objectives, covered offenses, penalties,...
13 November 2025
New FATF Grey List (October 2025) Update! All You Need To Know
Discover the latest (Oct 2025) update from the Financial Action Task Force FATF Grey List: which countries were removed, why...
4 November 2025
Why the Philippines Was Placed on the FATF Grey List in 2021
Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...
1 October 2025
Philippines Exits FATF Grey List: Enforcement Gains and Key Statistics
Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...
26 September 2025
How a Filipino Town Became Ground Zero for “Pig Butchering” Scams
Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...
18 September 2025
Money Laundering and Terrorism Financing via NGOs in the Philippines (2015–2025)
Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...
29 August 2025
Philippines AML/CTF Landscape: Regulations, Threats, and Compliance Best Practices
Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...
20 August 2025
Middle East Charities Under Scrutiny: When Zakat and Donations Turn Criminal
An investigative analysis of how Zakat and charity networks in the Middle East are exploited for money laundering, with regulatory...
17 July 2025
Trade-Based Money Laundering in Asia and the Middle East: Shadow Exports, Over-Invoicing and Emerging Risks
Explore how shadow exports and over-invoicing are fueling trade-based money laundering across Asia and the Middle East, exploiting customs, banks,...
16 May 2025
FATF Plenary February 2025: Key Outcomes And Strategic Initiatives
The article analyzes the recently convened FATF Plenary February 2025 and its key updates, outcomes and initiatives
3 March 2025