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Concerned gov’t agencies ordered to get PH out of FATF grey list

9 months ago Philippines inquirer

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MANILA, Philippines — President Ferdinand “Bongbong” R. Marcos Jr. on Tuesday doubled down on his orders for all government agencies to address the remaining deficiencies in the country’s anti-money laundering and counter terror financing measures.  The Philippines remains on the international watchdog Financial Action Task Force’s (FATF) grey list, an indication that the country needs Read more at: inquirer

Tags : concerned agencies ordered

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