Marcos Ordered 44 Agencies To Adhere To FATF Recommendations
The Financial Action Task Force (FATF) has named the Philippines on its “increased Monitoring” list, and President Marcos is now taking action. The FATF is a global watchdog organization based in Paris that is focused on money laundering and terrorist financing. More than 200 countries have pledged to adhere to its safeguards. In late 2023, President … Read more