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Mar 13 2025 
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Mar 13 2025 
BSP to ensure PHL will stay out of ‘gray list’
THE BANGKO SENTRAL ng Pilipinas (BSP) said it is working to ensure that the country will not return to the Financial Action Task Force’s (FATF) “gray list,” citing the need to crack down on digital technology threats.
“Just because we are off the gray list does not mean that we are done. We have to make…
