Tag: AML/CTF
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Philippines Successfully Exits FATF Grey List After Demonstrating Robust Reforms
In a significant development for the country’s financial integrity, the Philippines has been officially removed from the Financial Action Task Force’s (FATF) grey list, a roster of jurisdictions under heightened scrutiny for money laundering and terrorism financing risks. This milestone was announced late Friday, marking the end of a three-year journey to enhance the nation’s…
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