This is a Philippines news story, published by Philstar.com, that relates primarily to FATF news.
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MANILAPhilstar.com
•74% Informative
The Financial Action Task Force ( FATF ) has retained the Philippines on its gray list for the third straight year .
The country has yet to adequately address gaps in its anti-money laundering/combating the financing of terrorism ( AML/CFT ) controls.
The Paris -based FATF re-included the Philippines in the gray list in June 2021 after the country failed a mutual evaluation by Asia Pacific Group on Money Laundering.
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