Tag: Terrorist Financing
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Philippines’ Exit from FATF Grey List Boosts Appeal for Foreign Direct Investment, Says AMLC
MANILA – The recent removal of the Philippines from the Financial Action Task Force’s (FATF) grey list is poised to significantly enhance the country’s allure as a prime destination for foreign direct investment (FDI), according to the Anti-Money Laundering Council (AMLC). This development marks a pivotal moment in the nation’s ongoing efforts to combat money…
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