Designing anti-money laundering awareness and education for safer banking in the rural areas
In 2021, the Philippines was included in the Financial Action Task Force gray list placing the country under an increased monitoring to check its progress or measures against money laundering and terrorism financing. The designation means the country and the businesses operating within are at high r
Rainier Dela Fuente Jericho Jensen International Monetary Fund Financial Action Task Money Laundering Council Council Office Of The Executive Director
Source: mb.com.ph