Tag: gray list

AMLC eyes PHL exit from FATF ‘gray list’ in 2024

(Eagle News)–President Bongbong Marcos has directed the Anti-Money Laundering Council and all concerned agencies to address the strategic deficiencies that would lead to the removal of the Philippines from the global money laundering “gray list” in 2024. This is according to AMLC Executive Director Matthew David, who held a press conference on Tuesday, Jan. 2. David said it was important to expedite the removal of the country from the list, of which the Philippines was […]