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  2. Financial Action Task Force - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task_Force

    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.

  3. Fiscal policy of the Philippines - Wikipedia

    en.wikipedia.org/wiki/Fiscal_policy_of_the...

    In the Philippines, this is characterized by continuous and increasing levels of debt and budget deficits, though there were improvements in the last few years of the first decade of the 21st century. [2] The Philippine government's main source of revenue are taxes, with some non-tax revenue also being collected. To finance fiscal deficit and ...

  4. Department of Finance (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Department_of_Finance...

    The Department of Finance (DOF; Filipino: Kagawaran ng Pananalapi) is the executive department of the Philippine government responsible for the formulation, institutionalization and administration of fiscal policies, management of the financial resources of the government, supervision of the revenue operations of all local government units, the review, approval and management of all public ...

  5. Department of Budget and Management - Wikipedia

    en.wikipedia.org/wiki/Department_of_Budget_and...

    The Department of Budget and Management (DBM; Filipino: Kagawaran ng Badyet at Pamamahala) [1] is an executive body under the Office of the President of the Philippines.It is responsible for the sound and efficient use of government resources for national development and also as an instrument for the meeting of national socio-economic and political development goals.

  6. Economy Explained: National Debt and Deficit - AOL

    www.aol.com/news/economy-explained-national-debt...

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  7. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    Formed in 1989 by the G7 countries, the Financial Action Task Force on Money Laundering (FATF) is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include ...

  8. National Debt and Deficit — What Is It and How Does ... - AOL

    www.aol.com/national-debt-deficit-does-affect...

    The government sells interest-bearing bonds to people, corporations and foreign governments to raise two out of three dollars that it borrows. The other third of the national debt comes from ...

  9. Asia/Pacific Group on Money Laundering - Wikipedia

    en.wikipedia.org/wiki/Asia/Pacific_Group_on...

    The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.