Philippines welcomes removal from money laundering ‘grey list’

A customer counts Philippine peso after selling US dollars at a money changer in Manila on September 8, 2008. (AFP)
A customer counts Philippine peso after selling US dollars at a money changer in Manila on September 8, 2008. (AFP)
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Updated 22 February 2025

Philippines welcomes removal from money laundering ‘grey list’

A customer counts Philippine peso after selling US dollars at a money changer in Manila on September 8, 2008. (AFP)
  • Marcos last year also banned offshore gaming operators, known locally as POGOs, that were said to be used as fronts by organized crime groups for human trafficking, money laundering, online fraud, kidnappings and even murder

MANILA: The Philippines on Saturday praised its removal from a global financial “grey list” of countries under increased monitoring for money laundering and terrorism financing, a status that can hamper global financial transactions.
The Southeast Asia nation had been on the Financial Action Task Force list, which identifies countries “working with it to correct deficiencies in their financial systems,” since 2021.
“The (Financial Action Task Force) removed the Philippines from its increased monitoring following a successful on-site visit and updated its statements on ‘high-risk and other monitored jurisdictions’,” the Paris-based group said after a Friday vote at its annual plenary.

HIGHLIGHT

The move would provide relief for more than 2 million Filipinos who work overseas and send remittances home each year.

The FATF, an international organization that coordinates global efforts to crack down on money laundering and terrorism financing, includes representatives from nearly 40 countries including the United States, China and South Africa.
In a statement Saturday, the Anti-Money Laundering Council in Manila hailed the FATF decision as a “milestone” that would bring a litany of benefits.
“The Philippines’ exit from the FATF greylist is expected to facilitate faster and lower-cost cross-border transactions, reduce compliance barriers, and enhance financial transparency,” it said.
The move would also provide relief for more than two million Filipinos who work overseas and send remittances home each year, the council added.
It singled out President Ferdinand Marcos’ 2023 signing of an executive order targeting money laundering and “counter-terrorism financing” as having played a key role in the decision.
Marcos last year also banned offshore gaming operators, known locally as POGOs, that were said to be used as fronts by organized crime groups for human trafficking, money laundering, online fraud, kidnappings and even murder.
But rights groups have accused the government of filing “baseless” charges against civil society groups to improve its standing with the FATF.
“This move by FATF, we are afraid, will be taken as a stamp of approval by the government and will thus very likely embolden them to continue, even intensify, the harassment,” Human Rights Watch senior researcher Carlos Conde told AFP on Saturday.
“While we recognize the need to stamp out money laundering — and FATF did acknowledge the supposed improvements the Philippine government did in this regard — there clearly is a need for the government to adhere to international human rights standards as it pursues this campaign.”


Ukraine fears being sidelined by Iran-Israel war

Ukraine fears being sidelined by Iran-Israel war
Updated 2 sec ago

Ukraine fears being sidelined by Iran-Israel war

Ukraine fears being sidelined by Iran-Israel war
Kyiv has welcomed Israeli attacks on a country which has directly aided and provided weapons to Moscow for its own strikes on Ukraine
The possibility of weaker support and attention from Washington, however, concerns Kyiv

KYIV: Fighting between Iran and Israel could deflect global attention from the Russian invasion of Ukraine and even bolster Kremlin’s war effort, Ukrainian officials say.

Israel launched a massive bombing campaign on Iran last week that prompted Tehran — a close ally of Russia — to strike back with missiles and drones.

The conflict has pushed up the price of oil — a key revenue stream funding Russia’s invasion.

“For Ukraine, the challenge is the price of oil, because if prices remain high for a long time, the Russians will earn more,” a senior Ukrainian political source told AFP.

However, Kyiv has welcomed Israeli attacks on a country which has directly aided and provided weapons to Moscow for its own strikes on Ukraine.

The campaign has left several high-ranking Iranian military officials dead and put pressure on Tehran’s military capacity that is likely to limit the practical support it can provide to Russia.

“The Iranian regime is Russia’s ally, so the more they lose, the better,” the Ukrainian source said.

“Overall, Israel is doing the whole world a favor. That is a fact,” the source added.

The possibility of weaker support and attention from Washington, however, concerns Kyiv.

The administration of US President Donald Trump, Israel’s closest ally, has made clear that its security priorities are the Middle East and Asia, with Europe lower on the list.

This could mean further Russian advances on the battlefield or deadly aerial attacks will meet with a muted reaction from a White House that already sees the Ukraine conflict mainly as a European problem.

Kyiv’s efforts to lobby for more support from Washington have been complicated by tense relations between Trump and Volodymyr Zelensky, the Ukrainian leader.

Zelensky recently told journalists that Trump was “obsessed with Iran” and conceded that its bombing campaign with Israel spelt risks for Kyiv.

“No one is claiming to have a relationship more important than America and Israel, but we would like to see the aid to Ukraine would not be reduced because of this,” he said.

He referred to Israel’s war in Gaza that was sparked by a deadly October 7, 2023 attack by Palestinian militant group Hamas, as a precedent for this.

“It was a factor that slowed down assistance to Ukraine,” he added.

In an interview with US media, the Ukrainian leader said at the beginning of this month that Washington could send “20,000” missiles needed by for Ukraine to shoot down Russian drones to the Middle East instead.

Senior officials in Zelensky’s office told AFP after the outbreak of the war in Gaza that it had spurred Ukraine to focus to developing its own arms industry.

Russia has rained down thousands of drones and missiles on Ukraine since it launched its full-scale invasion early in 2022, including Iranian-made and designed projectiles.

Israel has claimed to have attacked production sites in Iran, which has also launched silos of missiles at Israel that now cannot be sent to Russia for attacks on Ukraine.

“Let’s hope that the corresponding production or transfer (of weapons) to the Russians will decrease. This helps Ukraine,” Zelensky said.

The British defense ministry said Iran’s supply of weapons to Russia could slow as a result of Tehran’s war with Israel.

But it said global focus on the Middle East could overall help Moscow.

“Russia almost certainly perceives some benefit in the conflict as it distracts international focus from its war against Ukraine,” it said on social media.

Moscow also produces its own drones and missiles, and has received projectiles from North Korea.

Ukrainian military analyst and blogger Sergiy Sternenko was among voices to issue caution against celebrating the attacks on Iran.

“Do not rush to get too excited about the strikes on Iran. Of course, Iran is our enemy, and we wish these pigs the worst. But fighting in the Middle East will inevitably lead to higher oil prices,” he wrote.

South Africa declares national disaster as flooding death toll rises to 92

South Africa declares national disaster as flooding death toll rises to 92
Updated 6 min 40 sec ago

South Africa declares national disaster as flooding death toll rises to 92

South Africa declares national disaster as flooding death toll rises to 92
  • At least two school children who were washed away in a bus are among the unverified number of missing persons
  • Authorities have appealed for residents to report missing people

JOHANNESBURG: South Africa was under a declared state of national disaster on Thursday as the death toll from floods caused by severe rains in the Eastern Cape region rose to 92.

The Eastern Cape government honored the victims of last week’s floods with a provincial Day of Mourning and a memorial service at King Sabatha Dalindyebo Technical and Vocational Education and Training (TVET) College in Mthatha, one of the few schools whose infrastructure remained intact.

Speaking at the public memorial service, Zolile Williams, a member of the executive council, said the people of the coastal province have not been the same since the disaster hit, and many are now faced with the challenging task of rebuilding.

“Since June 9, this province has been hit hard by unprecedented, catastrophic and unimaginable disasters, where in the whole of the province, about 92 people have perished,” said Williams.

“Since that day, the Eastern Cape has not been the same. It is the first time we have experienced so many dead bodies, some of whom have not yet been found.”

An extreme weather front brought heavy rain, strong winds and snow to parts of the province caused flooding in one of South Africa’s poorest provinces last week, leaving dozens dead and roads, houses, schools and other infrastructure damaged.

At least two school children who were washed away in a bus are among the unverified number of missing persons according to local media reports, while thousands have since been displaced.

Authorities have appealed for residents to report missing people so rescuers could better understand how many people they were still looking for.

Religious leaders from different Christian religions were among the hundreds of mourners who attended the memorial ceremony, lighting candles as a symbolic expression of remembering the 92 people who died in the floods.

In a government notice on Wednesday, Elias Sithole, director of the National Disaster Management Center, said severe weather had caused property damage. and the disruption of vital services in the provinces of KwaZulu-Natal, the Eastern Cape, the Western Cape, and the Free State, which prompted South Africa to declare a national state of disaster.

The declaration allows the government to release funding for relief and rehabilitation and will remain in place until it lapses or until the conditions can no longer be categorized as such and is revoked by the head of the center.

President Cyril Ramaphosa recently visited the town of Mthatha, in Eastern Cape province, where the floods hit hardest.

Many of the Eastern Cape flood victims lived on floodplains close to rivers. Government officials said poor neighborhoods with informal dwellings were most severely impacted. Authorities have been criticized for the rescue response but also for the state of the infrastructure in the area.


Russia warns strike on Iran’s Bushehr nuclear plant could cause ‘Chernobyl-style catastrophe’

Russia warns strike on Iran’s Bushehr nuclear plant could cause ‘Chernobyl-style catastrophe’
Updated 57 min 32 sec ago

Russia warns strike on Iran’s Bushehr nuclear plant could cause ‘Chernobyl-style catastrophe’

Russia warns strike on Iran’s Bushehr nuclear plant could cause ‘Chernobyl-style catastrophe’
  • An Israeli military spokesperson said Israel had struck the site, but an Israeli military official later called this statement “a mistake“
  • Bushehr is Iran’s only operating nuclear power plant and was built by Russia

ST PETERSBURG: The head of Russia’s nuclear energy corporation warned on Thursday that an Israeli attack on Iran’s Bushehr nuclear power plant could lead to a “Chernobyl-style catastrophe.”

An Israeli military spokesperson said Israel had struck the site, but an Israeli military official later called this statement “a mistake” and said he could neither confirm nor deny that the Bushehr site on the cost of the Gulf had been hit.

Bushehr is Iran’s only operating nuclear power plant and was built by Russia.

President Vladimir Putin told journalists in the early hours of Thursday that Israel had promised Russia that Moscow’s workers — who are building more nuclear facilities at the Bushehr site — would be safe, even as Israel tries to degrade Iran’s nuclear capabilities by force.

The head of Russia’s state nuclear corporation Rosatom warned on Thursday that the situation around the plant was fraught with risk.

“If there is a strike on the operational first power unit, it will be a catastrophe comparable to Chernobyl,” the state RIA news agency cited Alexei Likhachev as saying.

Likhachev was referring to the world’s worst nuclear disaster in 1986, when a reactor exploded at Chernobyl in Soviet Ukraine.

An attack on Bushehr would be “beyond... evil,” Likhachev added.

Russia has evacuated some of its specialists from Bushehr, he said, but the core workforce — which Putin said numbered hundreds of people — remained on site.

“We are prepared for any scenario, including the rapid evacuation of all our employees,” RIA cited Likhachev as saying.

’GOD FORBID’
Maria Zakharova, a spokeswoman for the Russian Foreign Ministry, said Israeli attacks on peaceful nuclear facilities were unacceptable and illegal.

“We are especially concerned about the safety of the Bushehr nuclear power plant, in whose operation Russian specialists are involved,” she told reporters.

“We would like to especially warn Washington against military intervention in the situation, which would be an extremely dangerous step with truly unpredictable negative consequences,” Zakharova added, underlining a warning that Moscow first issued on Wednesday.

Putin, in his comments early on Thursday, was defensive when asked what more Moscow would do to help Tehran. He said it had not asked for military assistance, that ties were strong, and that the continued presence of Russian workers building more nuclear facilities at Bushehr showed Russia’s support for Iran.

But Putin also stressed the importance of Russia’s ties with Israel — even though he later condemned its behavior in a phone call with Chinese President Xi Jinping — and said he believed a diplomatic solution that would satisfy Israel’s concerns about its own security and Iran could be found.

Russia signed a strategic partnership with Iran in January and also has a relationship with Israel, although that has been strained by Moscow’s war in Ukraine. A Russian offer to mediate in the Israel-Iran conflict has so far not been taken up.

Mikhail Bogdanov, another Russian deputy foreign minister, recoiled on Thursday when asked by Reuters about the possibility of the US joining Israel’s war with Iran.

“God forbid, the consequences would be hard to predict,” he said.


Philippines passes law designating national day for hijab awareness

Philippines passes law designating national day for hijab awareness
Updated 19 June 2025

Philippines passes law designating national day for hijab awareness

Philippines passes law designating national day for hijab awareness
  • Muslim women say new law means they are seen as equal in nation-building
  • National Day of Awareness on Hijab to be observed each year on Feb. 1

MANILA: Philippine President Ferdinand Marcos Jr. has signed a law recognizing the Muslim headscarf as part of the country’s traditional garment culture and designating a special day to increase awareness of it.

The new law, signed on Wednesday, declares Feb. 1 each year as the National Day of Awareness on the Hijab and Other Traditional Garments and Attire “to promote diversity, awareness, and tolerance of the various religious and cultural beliefs through the wearing of indigenous and traditional clothing, head garments and coverings.”

Government institutions, in coordination with the National Commission on Muslim Filipinos, the National Commission on Indigenous Peoples, and the National Commission for Culture and the Arts, will under the law organize events “that promote the cultural values of wearing the hijab and other traditional garments and attire.”

Muslims constitute about 10 percent of the country’s 110 million predominantly Catholic population. Most Philippine Muslims live on the southern island of Mindanao and the Sulu archipelago, as well as in the central-western province of Palawan.

The move to recognize the Muslim garment was welcomed by the community as a step toward promoting inclusion.

“When the government does that, it’s a recognition of the importance of hijabs to the Muslims. It’s really promoting inclusiveness in society, and it is honoring the Muslim women,” Dr. Potre Dunampatan-Diampuan, a Filipina Muslim scholar from the United Religions Initiative, told Arab News.

For Samira Gutoc, chairperson of the rights advocacy group Ako Bakwit, the new law meant that she was being seen as equal in nation-building.

“We, hijabis, aim to be part of the workforce — not just in the Philippine National Police or army, but to work alongside all,” she said.

“It is a vital measure promoting awareness, respect and acceptance of the hijab, reinforcing the rights of Muslim women to practice their faith freely.”

The National Day of Awareness on the Hijab and Other Traditional Garments and Attire will coincide with World Hijab Day, which has been observed on Feb. 1 since 2013 to promote understanding and awareness about Muslim religious and cultural practices.

“Muslim women in the Philippines had been looking forward to the time when they would be seen as equal — treated equally, without any judgment,” Princess Habibah Sarip-Paudac, the Philippines’ first news anchor to wear a hijab on national television, told Arab News.

“We are so happy with this (law’s) passage. It only means that the government is acknowledging the concerns of its people and it is after inclusivity.”


Afghans start fleeing Iran in fear of Israeli bombings

Afghans start fleeing Iran in fear of Israeli bombings
Updated 19 June 2025

Afghans start fleeing Iran in fear of Israeli bombings

Afghans start fleeing Iran in fear of Israeli bombings
  • Iran hosts the largest population of Afghan refugees and migrant workers
  • Traffic at one of the main border crossings surges to 8,000 crossings per day

KABUL: Abdulsaboor Seddiqi was in the middle of his mid-term exams at a university in Tehran when Israeli bombardment started to wreak havoc in the city. He decided to leave as soon as classes were suspended, and traveled 1,200 km to cross to Afghanistan.

Israeli airstrikes on Iran began last week, when Tel Aviv hit more than a dozen Iranian sites — including key nuclear facilities and the residences of military leaders and scientists — claiming it was aiming to prevent Iran from developing nuclear weapons.

Daily attacks have been ongoing for the past seven days after Iran retaliated with ballistic missile strikes against Israel. The Israeli military has since been increasingly targeting civilian infrastructure.

“During the last week, we didn’t have proper phone and internet connectivity. Power cuts were more frequent,” Seddiqi, a computer science student, told Arab News.

“My family back in Herat was worried for my safety. I decided to leave.”

He is one of the thousands of Afghans who are now crossing the border every day.

At the Islam Qala crossing alone — part of the main route connecting Herat and Iran’s Mashhad — the number of people crossing daily has surged from 1,500 to as high as 8,000.

“The number of Afghans returning from Iran has drastically increased during the last week. The majority of the returnees were individuals prior to the conflict, while a lot of families also returned in the last week,” said Naser Azimi, a health worker at the Islam Qala health center.

“The number of Afghans returning through Islam Qala every day increased to 3,000 and even reached 8,000 people in a day.”

Abdulbasit Qazizada, who has been working in Tehran for the past two years, arrived in Herat on Monday.

“There was an unusual rush at the Islam Qala border crossing when I was coming back,” he said. “There’s so much fear and anxiety across all cities of Iran, especially Tehran. Many Afghans also work or live there.”

Over decades of armed conflict at home, about 5 million Afghan refugees and migrant workers settled in neighboring Iran, according to official data. Iran is home to the largest Afghan diaspora in the world. Most of them live in Tehran.

Some Afghan families have lost contact with their relatives living in the Iranian capital since the outbreak of violence.

“My brother went to Iran a few months ago for work. We heard in the news on Friday that Israel attacked Iran and killed a lot of people,” said Mohammad Naser, a resident of Kabul, whose brother and two cousins were in Tehran.

“It’s been a week that we don’t know anything about them. My mother and my family members are very concerned. We don’t know if they are OK. We feel helpless because we can’t do anything.”

According to the Iranian Ministry of Health and Medical Education, at least 224 people have been killed and 1,481 wounded in Israeli attacks. Various media outlets have reported, however, that casualty numbers could be at least twice as high.