Claim: The Philippines was placed on the gray list after the FATF identified 18 deficiencies that the government must resolve to effectively counter money laundering and terrorism financing in the country.
Fact-check: FACT SHEET: What does being in the FATF's 'gray list' mean?
Verdict: the philippines was placed on the gray list after the fatf identified 18 deficiencies that the government must resolve to effectively counter money laundering and terrorism financing in the country.
Organisation: VERA Files
Author: Unknown
Date published: 2024-02-20T07:07:17