Financial Crime Financial Crime

FATF 'gray list' awaits Philippines if it picks Senate version of anti-money laundering reforms

By Ben Lucas
  • 19 Jan 2021 04:08
  • 19 Jan 2021 04:08
The Philippines will be added to the Financial Action Task Force’s “gray list” if it chooses the Senate’s version of proposed reforms to the country’s anti-money laundering law over the more comprehensive proposals from the House of Representatives, Mel Georgie Racela, the head of the country’s anti-money laundering agency, told MLex today.

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News