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                    [Title] => Phl evades FATF blacklist
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The Philippines has dodged the Financial Action Task Force (FATF) blacklist for the third time, after the international money-laundering watchdog recognized the country’s efforts and scheduled an on-site visit to confirm reforms.

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SECURITIES AND EXCHANGE COMMISSION AND INSURANCE COMMISSION

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                    [Title] => Phl evades FATF blacklist
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The Philippines has dodged the Financial Action Task Force (FATF) blacklist for the third time, after the international money-laundering watchdog recognized the country’s efforts and scheduled an on-site visit to confirm reforms.

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abtest

Phl evades FATF blacklist

February 24, 2013 - 12:00am

The Philippines has dodged the Financial Action Task Force (FATF) blacklist for the third time, after the international money-laundering...

Headlines