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The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [3] In 2001, its mandate was expanded to include terrorism financing.
The Presidential Commission on Good Government (PCGG) is a quasi-judicial government agency of the Philippines whose primary mandate is to recover the ill-gotten wealth accumulated by Ferdinand Marcos, his immediate family, relatives, subordinates and close associates, whether located in the Philippines or abroad.
In sociology, a social system is the patterned network of relationships constituting a coherent whole that exist between individuals, groups, and institutions. [1] It is the formal structure of role and status that can form in a small, stable group. [1]
The Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action"), [1] is a blacklist maintained by the Financial Action Task Force. [ 2 ] [ 3 ]
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In October 2021, the Reform Party was established by DICT Assistant Secretary James Layug to support the then-Bong Go's vice presidential campaign. [1] That time, Bong Go tops the vice presidential surveys. Days after their formation, Reform Party signed an agreement of partnership with PDP–Laban's Cusi-Duterte faction. [2]
In the Philippines, security sector reform (SSR) is focused on "core security actors" that are allowed by the State to use violence in the performance of their mandates: most prominently the Armed Forces of the Philippines, Philippine National Police, and the Philippine Coast Guard (PCG), but also the Philippine Drug Enforcement Agency (PDEA); the National Bureau of Investigation (NBI ...
Youth Reform Movement Philippines (YRMPH) is a non-profit sociopolitical organization composed of the youth sector registered within the Philippine Securities and Exchange Commission, operating globally through a network of young Filipino university students and youth leaders with particular interest in Philippine political and sociocivic affairs.