Philippines remains on FATF Grey List despite positive developments | AGB

At the recent plenary sessions in Paris on February 23, the Philippines' appeal to be removed from the Financial Action Task Force (FATF) grey list was unsuccessful.

Philippines remains on FATF Grey List despite positive developments

At the recent plenary sessions in Paris on February 23, the Philippines’ appeal to be removed from the Financial Action Task Force (FATF) grey list was unsuccessful.