Anti-money laundering watchdog adds the Philippines to its ‘grey list’

The international body that examines and grades countries’ efforts at helping to prevent money laundering has reportedly placed the Philippines on its ‘grey list’ and recommended that the jurisdiction up its efforts at stamping out financial crimes. According to a report from GGRAsia, the move from the Financial Action Task Force (FATF) could now make […]

source https://news.worldcasinodirectory.com/anti-money-laundering-watchdog-adds-the-philippines-to-its-grey-list-95315