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AMLC: PH on final step to exit gray list of money laundering watchdog

4 weeks ago Philippines inquirer
MANILA, Philippines — The Anti-Money Laundering Council (AMLC) in a statement on Friday said the Philippines was on its “final step” to exit the “gray list” of global watchdog Financial Action Task Force (FATF). The FATF also on Friday said the Philippines “substantially completed” its action plan against money laundering and terrorism financing. The conclusion Read more at: inquirer

Tags : final money laundering watchdog

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