Philippines to remain on the FATF’s ‘grey list’ despite some improvement

The international body that grades countries’ efforts at helping to prevent money laundering and the financing of terrorism has reportedly announced that the Philippines is to remain on its ‘grey list’ of monitored jurisdictions. According to a report from GGRAsia, the Financial Action Task Force (FATF) used an official Friday filing to detail that the […]

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• Source: https://news.worldcasinodirectory.com/philippines-to-remain-on-the-fatfs-grey-list-despite-some-improvement-100189