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Feb 21, 2024

VERA FILES FACT SHEET: Ano ang ibig sabihin ng pagiging nasa ‘gray list’ ng FATF?

Inilagay ang Pilipinas sa gray list matapos matukoy ng FATF ang 18 kakulangan na dapat resolbahin ng gobyerno para epektibong labanan ang money laundering at terrorism financing sa bansa.

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VERA FILES FACT SHEET: Ano ang ibig sabihin ng pagiging nasa ‘gray list’ ng FATF?

Feb 20, 2024

VERA FILES FACT SHEET: What does being in the FATF’s ‘gray list’ mean?

The Philippines was placed on the gray list after the FATF identified 18 deficiencies that the government must resolve to effectively counter money laundering and terrorism financing in the country.

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