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SEC Chief Vows Stricter AML Rules Post-EU Delisting - BusinessWorld Online

Summary by bworldonline.com
THE Securities and Exchange Commission (SEC) will strengthen measures to combat money laundering and terrorism financing in the corporate sector following the Philippines’ removal from the European Commission’s (EC) list of high-risk jurisdictions, its chairperson said. “As the overseer of the corporate sector and the capital market, the SEC will continue adopting best practices in anti-money laundering and counter-terrorism financing (AML/CFT) …

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worldstagenews.com broke the news in on Tuesday, June 17, 2025.
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