Elif Arbatli Saxegaard, mission chief of the IMF's recent staff visit to the Philippines, said the country should continue its progress in strengthening its anti-money laundering/combating the financing of terrorism (AML/CFT) framework.
"Completion of the Philippines' Action Plan with the FATF is critical to improve the business environment and encourage foreign direct investments," she said.
The Philippines was reincluded in the gray list in June 2021 after a mutual evaluation report of the Asia-Pacific Group on money laundering (APG) showed that the country failed to address 18 deficiencies in AML/CFT controls.
Three years after its inclusion, the Philippines was still retained in the list of jurisdictions under increased monitoring in February as the country has yet to address the remaining strategic deficiencies.
この記事は The Philippine Star の June 12, 2024 版に掲載されています。
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この記事は The Philippine Star の June 12, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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ROS EARNS RIGHT TO CHALLENGE TNT
With Andrei Caracut, Adrian Nocum, Keith Datu and Aaron Fuller making big plays in winning time, ROS drove the dagger on Magnolia in the quarterfinal sudden death, 113103, to march into the PBA Governors' Cup Final Four last night at the Ynares Center here.
