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Jan 03 2024 Marcos wants Philippines out of FATF gray list
By: Philstar
Source: philstarMANILA, 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…