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January 3, 2024

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  • Jan 03 2024 January 3, 2024January 3, 2024
    fintech-news-out-of-FATF-gray-list

    Marcos wants Philippines out of FATF gray list

    ByFintech Alliance.Ph InNews

    By: Philstar
    Source: philstar

    MANILA, Philippines — The country should exit from the gray list of global anti-dirty money watchdog Financial Action Task Force (FATF) by October this year, President Marcos said yesterday, as he ordered the Anti-Money Laundering Council (AMLC) and concerned agencies to put measures in place to make this happen.

    “We’ve directed the AMLC to…

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