Ingenique Solutions

The Philippines’ Fight Against Money Laundering: A Call to Action for Designated Non-Financial Businesses and Professions (DNFBPs) 

The Philippines has made significant strides in combating money laundering and terrorist financing (AML/CTF). However, its inclusion in the Financial Action Task Force’s (FATF) grey list in 2021 underscores the need for continued vigilance. Designated Non-Financial Businesses and Professions (DNFBPs) play a crucial role in this ongoing effort. This article explores the importance of AML/CTF […]