The Philippines’ progress in strengthening measures to tackle money laundering and terrorist financing by FATF & APG

The Philippines has made notable progress in addressing the technical compliance deficiencies identified in the MER.

  • Recommendations 4, 6, 7, 22, 23 and 24 have been re-rated to Largely Compliant.

The Philippines FUR was adopted by the APG membership in July 2021.

The Philippines will move from enhanced (expedited) to enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

 

p/o Virginie Gastine Menou

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Publié le 9 octobre 2021 par

Virginie GASTINE MENOU

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The Philippines’ progress in strengthening measures to tackle money laundering and terrorist financing by FATF & APG

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The Philippines has made notable progress in addressing the technical compliance deficiencies identified in the MER.

  • Recommendations 4, 6, 7, 22, 23 and 24 have been re-rated to Largely Compliant.

The Philippines FUR was adopted by the APG membership in July 2021.

The Philippines will move from enhanced (expedited) to enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

p/o Virginie Gastine Menou

RISQUES ET VOUS

http://www.risquesetvous.fr/

https://www.linkedin.com/company/risques-et-vous

✍🏼 Proposer une offre de job : https://graces.community/recruteurs/

💈 Consulter les offres qui vous correspondent : https://job.graces.community/login

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