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@ Layer3.news
2025-02-22 20:02:44
nostr:nprofile1qy3hwumn8ghj7un9d3shjtt5v4ehgmn9wshxkwrn9ekxz7t9wgejumn9waesqg87s3g8yk6mlf87a0zhsw9p7rcqgdzmv00vd7hacvqng5utcvchcsnzw38v
THE PHILIPPINES WAS REMOVED FROM THE GREY LIST OF FATF.
https://cdn.entekhab.ir/files/fa/news/1403/12/4/1921644_863.jpg
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✍️ The Philippines has been removed from the Financial Action Task Force's (FATF) gray list, which monitors countries for money laundering and terrorist financing.
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👉 The Philippines has been removed from the FATF's gray list
👉 The country has made efforts to combat money laundering and terrorist financing
👉 The move is expected to facilitate international transactions
👉 Compliance costs are expected to decrease
👉 Financial transparency is expected to increase
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#Philippines #world
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