PH set to exit dirty money 'grey' list

Oct 26, 2024 12:16 am

The Philippines has been kept on a global dirty money watchlist, but was said to have resolved previously identified deficiencies and could finally exit early next year.

Late on Friday, the Paris-based Financial Action Task Force (FATF) said that strategic issues keeping the country in the 'grey' list of jurisdictions under increased monitoring had been 'substantially' addressed.

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