Philippines leaders of the Task Forces on Money Laundering and Terrorism Financing

Deputy State Prosecutor (DSP) Deana Perez and Senior Assistant State Prosecutor (SASP) Rex Guingoyon, leaders of the Task Forces on Money Laundering and Terrorism Financing, respectively, shared the Department of Justice's latest accomplishments in combating these financial crimes during the Saturday News Forum at The New Dapo & Restaurant Bar in Quezon City. They emphasized the DOJ's heightened commitment to enhancing the identification, investigation, and prosecution of money laundering and terrorism financing cases. This vigorous effort has recently led to the Philippines being removed from the Financial Action Task Force's (FATF) grey list, a significant step towards improved oversight in the fight against financial misconduct.

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