Financial Crime Financial Crime

Comment: After FATF gray-listing, Philippines money-laundering revamp starts to take shape

By Ben Lucas
  • 09 Jul 2021 02:54
  • 09 Jul 2021 02:54
The Philippines has begun to outline some of the areas it will focus on to improve its anti-money laundering regime, after the country was added to the Financial Action Task Force’s “gray list” last month.

The “gray list” is a colloquial term used to describe the list of jurisdictions under increased monitoring by

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