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Philippines
Sunday, March 23, 2025
24.8 C
Philippines
Sunday, March 23, 2025

Grey list exit

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Following the Philippines’ exit from the Financial Action Task Force (FATF)’s anti-money laundering grey list, Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona Jr. calls on government and private sector partners to sustain the country’s efforts to stay off the list. The governor made the statement during the Stakeholders Appreciation Program, hosted by BSP together with other members of the National AML/CFT/CPF1 Coordinating Committee-Supervision of Financial Institutions Sub-Committee (SFISC).

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