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

President Ferdinand R. Marcos Jr. presides over a meeting on the status of the Philippines in the Financial Action Task Force (FATF) Greylist at the State Dining Room in Malacañan Palace on January 2, 2024. The Anti-Money Laundering Council (AMLC) briefs President Marcos Jr. on the Philippines' current standing in the FATF Greylist and on the reinforcement of strategies under the National Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Strategy. Likewise, the AMLC discusses details o

Due to the recent decisions made by the FATF, it is safe to assume that Muslim countries are strategically being targeted. Let's watch the video and find out what decisions the FATF has made why it's credibility is currently in question. | ProPakistani

FATF का तगड़ा एक्शन, Iran, Myanmar के साथ साथ Putin के दोस्त भी Blacklist! आतंकवाद के वित्तपोषण और मनी लॉन्ड्रिंग पर निगरानी रखने वाली अंतरराष्ट्रीय संस्था FATF (Financial Action Task Force) ने उत्तर कोरिया (DPRK), ईरान और म्यांमार को अपनी ब्लैकलिस्ट में बरकरार रखा है. FATF ने इन देशों में AML/CFT (Anti-Money Laundering/Combating Financing of Terrorism) तंत्र में गंभीर कमियों को देखते हुए यह कदम उठाया है. #northkorea #myanmar #iran #fatf | Bharat Tak

3.4K views · 21 reactions | The Financial Action Task Force (FATF), a...

Theft, fraud, blackmail, corruption, money laundering... Criminals profit in many ways 💸. Stopping these illicit financial flows is a top priority for INTERPOL - and the Financial Action Task Force (FATF) is a key partner in the fight. | INTERPOL HQ