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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