教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后?，F(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
President Ferdinand R. Marcos Jr. wants the Philippines to be removed from the global money laundering ‘grey list’ in 2024, Anti-Money Laundering Council (AMLC) Executive Director Matthew David said in a Palace briefing later Tuesday.
“The President reiterated the government’s high-level political commitment and directed all government agencies concerned to strictly address the remaining strategic deficiencies identified by the FATF in relation to the grey listing of the Philippines. The Philippines is aiming to address all these deficiencies within 2024 and trigger the exit process from this FATF grey listing,” David said.
Marcos reiterated his order to strengthen efforts that would ensure that the Philippines would not be a money laundering site for any unlawful activities through Executive Order No. 33 issued last year.
Global money laundering and terrorist financing watchdog Financial Action Task Force (FATF) placed the country under grey list in June 2021.
David said the country originally received 18 action plan items to resolve its grey list status in 2021. Currently, it has eight remaining action plans that need to be addressed.
These remaining action plans include the effective risk-based supervision of non-financial businesses and professionals (NFBPs); mitigating the risk associated with casino junkets; enhancing and streamlining access to beneficial ownership information; demonstrating an increase in money laundering and terrorism financing investigations and prosecutions; and ensuring cross-border measures in all entry points across the country, including seaports and airports.
David stressed the need to expedite the removal of the Philippines from the list.
“There are precautions for being on the grey list, because the longer we are on the grey list, the bigger the possibility or the higher the risk that we will enter the black list. Of course, we don’t want to be in a blacklisted jurisdiction. And if we are on the blacklisted list, there are repercussions to that, and one of the repercussions is the effect on our transactions with our OFWs,” David said.
He also mentioned that if the Philippines is blacklisted, the FATF may impose countermeasures on the country and the international financial transactions of Filipinos abroad.
David said these could mean an increase in the cost of remittance services, and with more stringent requirements, there may also be a higher risk for transactions to be denied or disapproved.