'Exit From Greylist Not Bulletproof': Global Terror Financing Watchdog FATF Warns Pakistan
abplive.com
'Exit From Greylist Not Bulletproof': Global Terror Financing Watchdog FATF Warns Pakistan
Pakistan was officially removed from the FATF “greylist” in October 2022 after progress in implementing anti-terror and money laundering reforms. However, it remains under follow-up monitoring.
5 months ago
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BACK TO GREY LIST? Inamin ni Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona na may panganib na muling mapasama ang Pilipinas sa grey list ng Financial Action Task Force (FATF) kasunod ng mga imbestigasyon sa flood control scandal. Paliwanag ni Remolona, na siya ring chairman ng Anti-Money Laundering Council (AMLC), ang mapasama sa grey list ay indikasyon ng kakulangan ng bansa sa pagsugpo sa money laundering. Matatandaang natanggal ang Pilipinas sa grey list noong February 2025 matapos
BACK TO GREY LIST? Inamin ni Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona na may panganib na muling mapasama ang Pilipinas sa grey list ng Financial Action Task Force (FATF) kasunod ng mga imbestigasyon sa flood control scandal. Paliwanag ni Remolona, na siya ring chairman ng Anti-Money Laundering Council (AMLC), ang mapasama sa grey list ay indikasyon ng kakulangan ng bansa sa pagsugpo sa money laundering. Matatandaang natanggal ang Pilipinas sa grey list noong February 2025 matapos
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Financial Action Task Force (FATF)
Financial Action Task Force (FATF)
drishtiias.comNov 11, 2022
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