Philippines intensifies efforts to exit ‘dirty money’ list
MANILA, Philippines — The Philippines vowed to further intensify initiatives to address the remaining deficiencies in its regime to counter money laundering as well as terrorist and proliferation financing, after it failed to meet last month’s deadline imposed by the Paris-based Financial Action Task Force (FATF). Bangko Sentral ng Pilipinas and Anti-Money Laundering Council (AMLC) […]
Read More