Section

Manila expects removal from FATF list next year

12 months ago Philippines inquirer

A PHP Error was encountered

Severity: Warning

Message: getimagesize(https://newsinfo.inquirer.net/files/2023/09/Financial-Action-Task-Force-FATF-1-300x225.jpg): Failed to open stream: HTTP request failed! HTTP/1.1 403 Forbidden

Filename: views/amp_news_detail.php

Line Number: 138

Backtrace:

File: /home/moneynations/public_html/application/views/amp_news_detail.php
Line: 138
Function: getimagesize

File: /home/moneynations/public_html/application/controllers/News.php
Line: 132
Function: view

File: /home/moneynations/public_html/index.php
Line: 291
Function: require_once

The Philippines intends to be removed from the “grey list” of nations considered noncompliant with global antimoney laundering standards by next year. According to Davao de Oro Rep. Ruwel Peter Gonzaga, who sponsored the Department of Justice’s (DOJ) 2024 budget in the House plenary budget debates, the country has until November to comply with the Read more at: inquirer

Tags : manila expects removal

Disclaimer : We make no assurance about the completeness and accuracy of the content of this website. All news on this website is collected from various sources hence information may or may not be true. Bollywood charcha does not verify the reliability of the content published. We do not accept any accountability for loss or damage occurred as a result of reliability on the content of this website.

You May Also Like