Saturday, May 2, 2026
Today's Print

Tag: counter-terrorism financing

PH tries to beat FATF deadline, exit ‘grey list’

With barely three months left to address eight remaining deficiencies identified by the Paris-based Financial Action Task Force (FATF) for the country to exit...

Diokno expects PH to be removed from FATF’s ‘grey list’

Bangko Sentral ng Pilipinas Governor Benjamin Diokno expressed optimism the Philippines will soon be removed from the “grey list” of the Paris-based Financial Action...
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