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Monthly Archives: July 2021

‘Green countries’ identified where arriving Filipinos can have shorter quarantine

The Philippines has released a list of “green” countries and jurisdictions which refer to places whose vaccinations for the coronavirus disease 2019 (Covid-19) will qualify passengers...

Financial firms preferred channels of alleged tax crimes — AMLC

The Anti-Money Laundering Council said financial institutions are the preferred conduits for transferring high-value earnings suspected of being linked to tax evasion.   In its "An...

FCDU loans fall to $16.3B

The Bangko Sentral ng Pilipinas (BSP) said loans supplied by banks' foreign currency deposit units (FCDUs) decreased to $16.3 billion as of the end...
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