November 3, 2024

Philippines Takes Final Steps Towards Grey List Removal

The Philippines has achieved a major milestone in its efforts to exit the Financial Action Task Force (FATF) grey list, having addressed all 18 deficiencies in its anti-money laundering (AML) and counter-terrorism financing (CFT) controls. This achievement paves the way for the country to potentially leave the grey list in 2025, pending an on-site evaluation […]