THE Anti-Money Laundering Council (AMLC) vowed to address the three remaining 'strategic deficiencies' in the government's efforts to counter money laundering and counterterrorism financing by October this year for a possible exit from the Financial Action Task Force's (FATF) 'gray list' in 2025.
THE Anti-Money Laundering Council vowed to address the three remaining 'strategic deficiencies' in the government's efforts to counter money laundering and counterterrorism financing by October this year for a possible exit from the Financial Action Task Force's 'gray list' in 2025.
Secretariat, told a budget hearing on Tuesday.Last June, the Paris-based FATF, a global money laundering and terrorist financing watchdog, kept the Philippines on its 'gray list' of countries that needed increased monitoring. Executive Director Matthew David. Photo from PCOWhile noting that progress had been made, the FATF said three 'strategic deficiencies' still needed to be addressed: mitigating money laundering and terrorist financing risks linked to casino junkets; detecting false currency declarations and the confiscation of illicit proceeds; and the prosecution of terrorist financing-related cases.Bangko Sentral ng Pilipinas Governor Eli Remolona Jr.
Hopeful On Exiting Gray List In '25
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