Philippines Aims to Exit FATF 'Gray List' by January 2024 🌍
The Philippines is targeting January 2024 to be removed from the FATF's international 'gray list', signaling progress in its anti-money laundering efforts and global compliance.
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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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READ: https://mb.com.ph/2024/1/2/amlc-eyes-to-exit-global-dirty-money-gray-list-this-january
Subscribe to the Manila Bulletin Online channel! - https://www.youtube.com/TheManilaBulletin
Visit our website at http://mb.com.ph
Facebook: https://www.facebook.com/manilabulletin
Twitter: https://www.twitter.com/manila_bulletin
Instagram: https://instagram.com/manilabulletin
Tiktok: https://www.tiktok.com/@manilabulletin
#ManilaBulletinOnline
#ManilaBulletin
#LatestNews
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Published
Jan 2, 2024
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