Pilipinas, posibleng maibalik sa FATF grey list — BSP

BACK TO GREY LIST? Inamin ni Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona na may panganib na muling mapasama ang Pilipinas sa grey list ng Financial Action Task Force (FATF), kasunod ng mga imbestigasyon sa flood control scandal. Paliwanag ni Remolono, na siya ring chairman ng Anti-Money Laundering Council (AMLC), ang mapasama sa grey list ay indikasyon ng kakulangan ng bansa sa pagsugpo sa money laundering. Matatandaang natanggal ang Pilipinas sa grey list noong February 2025 matapos mapasama noong 2021.  | via Gerard de la Peña Catch today’s biggest stories and headlines here: https://youtube.com/playlist?list=PL5HOfFlVmenYWmqkX3zCWRa15d-W9aHDX&si=GoDEWsaSGcrntM4u For more live coverages of breaking events, watch here: https://youtube.com/playlist?list=PL5HOfFlVmena4wpUkxFkzlqS87YW_esTR&si=-bTEd5FRf6qD9mpi Follow News5 and stay updated with the latest stories! https://www.facebook.com/News5Everywhere https://twitter.com/News5PH https://www.instagram.com/news5everywhere/ https://www.tiktok.com/@news5everywhere 🌐 https://www.news5.com.ph