Philippines exits ‘grey list’ of Financial Action Task Force

Philippines exits ‘grey list’ of Financial Action Task Force

[Cebu Daily Mail] - 02/22/2025

MANILA, Philippines – After more than three years, the Philippines is finally out of the Financial Action Task Force’s (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the FATF said the Philippines made significant progress improving its (…)



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