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BSP welcomes the Philippines' removal from AML/CFT grey list
The Bangko Sentral ng Pilipinas (BSP) has welcomed the Philippines’ removal from the Financial Action Task Force’s (FATF) grey list. The grey list indicated that the Philippines is subject to ...
Cebu Daily News on MSN1mon
Philippines exits ‘grey list’ of Financial Action Task Force
the Philippines is finally out of the Financial Action Task Force’s (FATF) grey list or list of jurisdictions under increased ...