Strategic Reforms Propel Philippines Towards Exiting FATF Grey List
The Philippines is on the verge of a significant regulatory milestone as it nears its removal from the Financial Action Task Force’s (FATF) grey list. This progress stems from a series of strategic reforms implemented to enhance the nation’s anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks, aligning with international standards. In-depth review of AML/CFT […]
The Philippines is on the verge of a significant regulatory milestone as it nears its removal from the Financial Action Task Force’s (FATF) grey list. This progress stems from a series of strategic reforms implemented to enhance the nation’s anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks, aligning with international standards. In-depth review of AML/CFT […]
