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Home World News Asia

PH exits dirty money list

February 22, 2025
in Asia
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(UPDATE) THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened monitoring by the Paris-based Financial Action Task Force (FATF).

The intergovernmental organization late on Friday commended the country for addressing anti-money laundering, combating the financing of terrorism (CFT), and counter-proliferation financing deficiencies identified in previous evaluations.

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