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Comment: After FATF gray-listing, Philippines money-laundering revamp starts to take shape

By Ben Lucas ( July 9, 2021, 07:24 GMT | Comment) -- The Philippines has begun to outline some of the areas it will focus on to improve its anti-money laundering regime in a bid to exit the Financial Action Task Force’s “gray list” in 2023, after it was added to the list just last month. The country’s anti-money laundering watchdog said that it must now address 18 areas set out by FAFT if it wants to be removed from the gray list. While the agency won’t make its 18-point plan public, its head has highlighted some issues it will focus on.The Philippines has begun to outline some of the areas it will focus on to improve its anti-money laundering regime, after the country was added to the Financial Action Task Force’s “gray list” last month....

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