Explained: Why FATF kept Pakistan on Enhanced Follow-up
oneindia.com
Explained: Why FATF kept Pakistan on Enhanced Follow-up
The development came only a few weeks ahead of the meeting of the FATF -- the Paris-based global money laundering and terrorist financing watchdog -- to decide on Pakistan's grey list status.
Oct 12, 2020
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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)
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