PH to exit ‘grey list’ next year

The Philippines has 12 months to resolve “dirty money” issues that landed it in the “grey list” of the global anti-money laundering watchdog, the Financial Action Task Force (FATF), according to Bangko Sentral ng Pilipinas (BSP) Governor Felipe M. Medalla. The original schedule was to be delisted by January this …

Source: https://mb.com.ph/2023/01/11/ph-to-exit-grey-list-next-year-2/?utm_source=rss&utm_medium=rss&utm_campaign=ph-to-exit-grey-list-next-year-2