Tag: Anti-Money Laundering Council (AMLC)

• AMLC Recognizes APECO’s Role in Philippines’ Exit from FATF Grey List

  

  AURORA — The Aurora Pacific Economic Zone and Freeport Authority (APECO) has been recognized by the Anti-Money Laundering Council (AMLC) for its vital contribution to the Philippines’ successful removal from the Financial Action Task Force (FATF) grey list. The recognition, given as the AMLC nears its 25th founding anniversary in 2026, highlights APECO’s commitment to…

  pahayaganzambales

  October 27, 2025

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  Anti-Money Laundering Council (AMLC), Aurora Pacific Economic Zone and Freeport Authority (APECO), Bangko Sentral ng Pilipinas (BSP), Financial Action Task Force (FATF)