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The Executive Vice President of the Association of Industries of the Dominican Republic, Circe Almánzar, highlighted the benefits that regulatory progress would mean for the country.Dominican Republic.- At the opening day of the Gaming & Technology Showcase (GAT 2024), in Santo Domingo, businesswoma
Jesse Hermogenes Andres said the country has addressed 15 of the 18 action items required.The Philippines.- Department of Justice (DOJ) undersecretary Jesse Hermogenes Andres has said that the Philippines is likely to be removed from the Financial Action Task Force’s (FATF) grey list by 2025. At the
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