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News
PH aims to exit global money laundering 'grey list' in 2024
By CATHERINE S. VALENTE
Jan 02, 2024 1:32 pm

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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