Financial Crime Financial Crime

Comment: Philippines FATF 'gray listing' shows need to demonstrate AML laws are being implemented

By Ben Lucas
  • 01 Jul 2021 00:07
  • 01 Jul 2021 00:07
On Friday last week, the Philippines was added to the “gray list” — a colloquial term to describe the list of jurisdictions under increased monitoring by the Financial Action Task Force, or FATF.

The blow arrived in a short 207-word paragraph that was part of a broader announcement by the world’s anti-money laundering

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