ES Bersamin, pinuri ang hakbangin ni PBBM vs. money laundering at terrorism financing
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NewsTranscript
00:00The government also gave importance to President Ferdinand or Marcos Jr.'s vigorous campaign against money laundering and terrorism financing
00:08to remove the Philippines from the gray list.
00:10Zef Bosongan of Radyo Pilipinas has news for the country.
00:17This is the Executive Order No. 33 issued by President Ferdinand Marcos Jr. on July 20, 2023
00:24to strengthen the Philippines' campaign against money laundering and terrorist financing.
00:29In addition, the President instructed the directives of various government agencies to comply with the requests of the Financial Action Task Force.
00:40In the issued statement, Executive Secretary Lucas Bersamin said
00:44that the vigorous campaigns of PBBM against money laundering and terrorism financing resulted in the removal of the Philippines from the gray list.
00:55This is a big help to encourage more people to move to the Philippines.
01:02In the statement of Radyo Pilipinas, Amlak Executive Director Matthew David said
01:07that the government acted one by one on the strategic deficiencies of the Philippines.
01:13This includes the filing of cases of terrorism financing and money laundering,
01:19the implementation of punishments to unregistered and illegal remittance agents,
01:25and the regulation of casinos junkets.
01:28Although Pogoban ordered no action items,
01:32this is a big help to reduce the number of money laundering and human trafficking cases in the Philippines.
01:39The continued actions of the PAROC on raiding illegal Pogos have lowered the risk of money laundering.
01:47We know that illegal Pogos are used for money laundering, fraud and scams, human trafficking, and other illegal activities.
01:58For now, Amlak is studying to amend the Anti-Money Laundering Act to comply with the FATF Standards Act.
02:08From Radyo Pilipinas, this is Zef Bosongan for Balitang Pambansa.