Philippines’ push for Asean-wide prisoner transfer treaty: will it spur reforms?
While such an agreement may help in the rehabilitation process, problems of overcrowding and other chronic issues still ...
The Diplomat7d
Philippines Removed From Watchdog’s Money-laundering ‘Grey List’
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...
Laos added to financial grey list as concerns grow over money-crime activities
The Financial Action Task Force (FATF) has added Laos to its grey list due to concerns over financial crime enforcement, ...
Prokerala3d
How to Call Laos From Philippines
To make a direct call to Laos From Philippines, you need to follow the international dialing format given below. The dialing format is same for calling Laos mobile or land line from Philippines. To ...
The FATF global financial crime watchdog removes Philippines from 'grey' list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
Compliance Week4d
FinCEN announces FATF watchlist update: Laos, Nepal added, Philippines removed
The Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the ...
devdiscourse10d
FATF Updates: Philippines Off Grey List, Laos and Nepal Added
The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...
philstar.com9d
Global watchdog removes Philippines from money laundering 'grey list'
A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...
Prokerala1mon
How to Call Philippines From Laos
To make a direct call to Philippines From Laos, you need to follow the international dialing format given below. The dialing format is same for calling Philippines mobile or land line from Laos. To ...