MANILA, Philippines: The Philippine government aims to remove the country from the money laundering “grey list” of the Financial Action Task Force (FATF) this year, the Anti-Money Laundering Council (AMLC) said Tuesday.
AMLC Executive Director Matthew David said President Ferdinand Marcos Jr., during a sectoral meeting in Malacañang on Tuesday, directed all concerned agencies to address and resolve the “grey listing” of the Philippines.
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