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IPOPHL joins fight vs terrorism financing

The Intellectual Property Office of the Philippines (IPOPHL) has vowed to run after the money trail of counterfeiters and content pirates as the Financial Action Task Force (FATF) tighten its rules against terrorism financing in the country.

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IPOPHL Director General Rowel S. Barba sai ....

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Foreign firms warned vs blanket de-risking | Tyrone Jasper C. Piad

THE Intellectual Property Office of the Philippines (Ipophl) backed the call of the Anti-Money Laundering Council (AMLC) for foreign financial institutions to avoid wholesale de-risking in their bid to protect themselves against dirty money, saying such blanket moves could hurt Philippine businesses and nationals. In addition, the Ipophl also asked… ....

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Government denounces stricter scrutiny of money deals

The government is protesting against reports that Philippine-related financial transactions have been subjected to heightened scrutiny after the country was included anew in the Financial Action Task Force so-called gray list of countries that fell short on efforts against money laundering. ....

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PHL financial transactions subjected to more scrutiny since 'gray list' inclusion, says gov't

PHL financial transactions subjected to more scrutiny since 'gray list' inclusion, says gov't
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PH to get out of dirty money "grey list" in 2023 – Diokno – Manila Bulletin

PH to get out of dirty money "grey list" in 2023 – Diokno – Manila Bulletin
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