PH on FATF grey list may turn off foreign investors – AMLC
MANILA, Philippines — Foreign investors may be dissuaded by the Philippines’ grey listing in the Financial Action Task Force’s (FATF) the longer it stays there, according to Anti-Money Laundering Council (AMLC) Executive Director Matthew David on Tuesday. The FATF is a Paris-based money laundering and terrorist financing watchdog. Being on the FATF’s grey list means
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