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Philippines hopeful of exiting global money laundering 'grey list'

The Philippines is hopeful of being taken off the money laundering 'grey list' of the Financial Action Task Force (FATF) of this year, the country's Anti-Money Laundering Council said on Tuesday. The FATF, an intergovernmental organisation combating money laundering and terrorism financing, added the Philippines to the list in June 2021 for several reasons, including risk of money laundering from casino junkets and lack of prosecution for terrorism funding cases. ....

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PH aims to exit global money laundering 'grey list' in 2024

MANILA, Philippines: The Philippine government aims to remove the country from the money laundering grey list of the Financial Action Task Force (FATF) this year, the Anti-Money Laundering Council (AMLC) said Tuesday. ....

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Gov't agencies given until this month to get Phl off 'grey list'

Gov't agencies given until this month to get Phl off 'grey list'
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Philippines hopeful of exiting global money laundering 'grey list' | WSAU News/Talk 550 AM · 99.9 FM

MANILA (Reuters) - The Philippines is hopeful of being taken off the money laundering 'grey list' of the Financial Action Task Force (FATF) of this ye. ....

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Philippines Hopeful of Exiting Global Money Laundering 'Grey List'

Philippines Hopeful of Exiting Global Money Laundering 'Grey List'
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