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PH addresses FATF concerns on money laundering

4 weeks ago Philippines inquirer
MANILA, Philippines — The Philippines has averted a return to the “black list” of Paris-based watchdog Financial Action Task Force (FATF), but it will remain in the group’s “grey list” because the deadline to fix concerns already lapsed in January 2023. Nonetheless, the FATF, in its October meeting, commended the country for plugging 18 concerns Read more at: inquirer

Tags : addresses concerns money laundering

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