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Fact Sheet NED FC
VERA FILES FACT SHEET: What does being in the FATF’s ‘gray list’ mean?
Filipinos abroad may have to pay more to send money to their families in the Philippines and foreign money coming into the country may drop if the government does not improve its fight against money-laundering and funding of terrorism. This, as all deadlines lapsed in January 2023 for the Philippines to leave the gray list […]