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)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(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...
MANILA, Philippines — The Securities and Exchange Commission (SEC) is committing to sustain reforms in anti-money laundering and combating of financing of terrorism as the country moves to exit from the global dirty money gray list of the Financial Action Task Force.
The FATF has announced at its October plenary that “the Philippines has substantially completed its action plan” composed of 18 items that had kept the country under increased monitoring since June 2021.
The SEC said that the country’s failure to address the remaining action plan items would have put it at the risk of entering the blacklist.
“This significant milestone demonstrates the Philippines’ strong commitment to tackling money laundering and terrorism financing by adopting crucial reforms aligned with global standards and best practices,” SEC chairperson Emilio Aquino said.
According to the SEC, the FATF Asia/Pacific Joint Group will now proceed with an on-site visit early next year to verify that the reforms on the implementation of anti-money laundering and combating of financing of terrorism have started and are being sustained.
It will also check that the necessary political commitment remains in place to sustain implementation.
Aquino said that the SEC would continue investing in digitalizing and optimizing resources to ensure that the reforms implemented will be sustainable.
“We will also remain unwavering in our dedication to transparency and compliance, as we build on our gains and work alongside local and international partners to further strengthen our anti-money laundering and combating of financing of terrorism efforts,” he said.
Under Aquino’s leadership, the SEC spearheaded reforms through its active role in the Anti-Money Laundering Council.
It has also partnered with regulatory bodies, law enforcement agencies and non-profit organizations to conduct targeted audits, outreach activities and workshops with financial institutions.
Further, the commission has contributed to the successful implementation of other key reforms demonstrating risk-based supervision of designated non-financial businesses and professions, as well as the increase in the use of financial intelligence and an increase in money laundering investigations and prosecutions in line with risk.
“These measures underscore the SEC’s long-term commitment to protecting the financial system against illicit activities while supporting the Philippines’ journey toward a full exit from the FATF gray list,” Aquino said.
“Looking forward, the SEC is committed to sustaining its anti-money laundering and combating of financing of terrorism reforms through enhanced supervision, continuous audits and the inclusion of beneficial ownership registry initiatives within its strategic plan for 2023 to 2028,” he said.