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The Philippines’ inclusion in the Financial Action Task Force (FATF) list of countries under increased monitoring underscores the need to work vigorously to swiftly resolve the identified strategic deficiencies within agreed timeframes. Read: https://www.bsp.gov.ph/SitePages/MediaAndResearch/MediaDisp.aspx?ItemId=5840 WATCH BSP Governor and AMLC Chairman Benjamin E. Diokno discussing the country's current and previous inclusions in the FATF grey list, as well as the importance of a whole-governm
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