Diokno confident of Jan. exit from FATF’s ‘gray list’ - BusinessWorld Online

6/20/2022 12:00:00 AM2 years 10 months ago

BANGKO SENTRAL ng Pilipinas (BSP) Governor Benjamin E. Diokno expressed confidence the Philippines would leave the Financial Action Task Force’s (FATF) “gray list” of jurisdictions subjected to increased monitoring for “dirty money” risks by January.

BANGKO SENTRAL ng Pilipinas (BSP) Governor Benjamin E. Diokno expressed confidence the Philippines would leave the Financial Action Task Forces (FATF) gray list of jurisdictions subjected to increase… [+3177 chars]

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