AMLC eyes exit from global ‘gray list’ this month
Manila Bulletin
Manila Bulletin
  • 4 months ago
The Philippines has set January 2024 as its target deadline to exit the 'gray list' of the Financial Action Task Force (FATF), which leads global action in tackling money laundering, terrorist, and proliferation financing and categorizes countries according to their measures to address these issues. (Video Courtesy of RTVM)

READ: https://mb.com.ph/2024/1/2/amlc-eyes-to-exit-global-dirty-money-gray-list-this-january

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