FATF to review Philippines' anti-money laundering

A team from the Financial Action Task Force (FATF) will arrive in the Philippines later this month to review the implementation of anti-money laundering laws. The review is part of the process of removing the country from the FATF's list of non-cooperative nations in the fight against money laundering.

Source: Agence France-Presse

A Financial Action Task Force (FATF) team will arrive this month to review the implementation of the anti-money laundering law, Finance Secretary Jose Isidro Camacho

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