BOC crackdown vs cash smuggling helped in PH FATF 'gray list' delisting

BOC crackdown vs cash smuggling helped in PH FATF 'gray list' delisting

[Inquirer.net] - 02/28/2025

MANILA, Philippines — The Bureau of Customs’ (BOC) strict border control measures against illicit cash smuggling played a crucial role in the Philippines’ removal from the Financial Action Task Force (FATF) Gray List. The customs bureau said its intensified crackdown against smuggling, (…)



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