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OFWs may find it harder to send remittance if PH falls into FATF blacklist

11 months ago Philippines inquirer

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MANILA, Philippines — Overseas Filipino Workers (OFW) may soon face higher difficulties in remitting money should the Philippines fall into the Financial Action Task Force’s (FATF) blacklist. Executive Director Matthew David, of the Anti-Money Laundering Council (AMLC), on Tuesday said that the government is doing what it can to remove the Philippines from the grey Read more at: inquirer

Tags : harder remittance falls blacklist

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