Philippines, grey list and dirty money
Philippines removed from watchdog’s ‘dirty money’ list
The Philippine government welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur remittances and foreign investments in one of Asia’s fastest-growing economies. The Financial Action Task Force’s (FATF) decision to take Manila off the list is expected to “facilitate faster and lower-cost cross-border transactions,
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The Manila Times on MSN10h
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The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...
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