Tag: list:
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POGO ban may support PHL exit from ‘gray list’
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adminTHE RECENT BAN on Philippine offshore gaming operators (POGO) would help expedite the country’s exit from a global financial watchdog’s “gray list” of jurisdictions under increased monitoring for money laundering risks, the central bank governor said.
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LONGi Ranks 178th on 2024 Fortune China 500 list
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adminThe world-leading solar technology company, LONGi Green Energy Technology Co., Ltd., is pleased to announce that the company has achieved a significant milestone by ranking 178th on the prestigious 2024 […] The post LONGi Ranks 178th on 2024 Fortune China 500 list appeared first on SolarQuarter.
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PHL can still exit ‘gray list’ by October — analysts
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adminTHE PHILIPPINES may still be able to exit the “gray list” of the Financial Action Task Force (FATF) by October if it implements the necessary reforms, according to analysts. This after the FATF kept the Philippines on the “gray list” of jurisdictions subjected to increased monitoring for “dirty money” risks.…
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Globe earns spot on Fortune Southeast Asia 500 list
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adminInaugural regional list includes largest companies in the region Globe, a leading telco and expanding technology company in the Philippines, has earned a spot on the inaugural Fortune Southeast Asia 500 list, cementing its stature as one of the largest companies in the region. Globe ranked 111, with revenues at…
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POGOs complicate Philippine effort to exit FATF’s ‘gray list’
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adminTHE STRONG PRESENCE of offshore gambling operators complicates the Philippines’ efforts against dirty money and does not bode well for its ambition to become an investment hub, economists warned.
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Huasun Secures Position on BNEF’s Tier 1 PV Module Maker List for 2Q 2024
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adminOn May 23, Bloomberg New Energy Finance (BNEF) released its latest rankings for Tier 1 PV Module Makers in the second quarter of 2024. Huasun Energy, distinguished by its effective […] The post Huasun Secures Position on BNEF’s Tier 1 PV Module Maker List for 2Q 2024 appeared first on…