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Philippines cleared from dirty money watchlist after four years
The Financial Action Task Force (FATF), a group that fights money laundering and terrorism financing, announced the country’s ...
French aircraft carrier stages combat drills with Filipinos in disputed sea and visits Philippines
France’s nuclear-powered aircraft carrier and accompanying warships are in the Philippines after holding combat drills with ...
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Philippines now out of dirty money ‘gray list’: SEC
The Securities and Exchange Commission (SEC) said FRiday the Philippines has officially exited the gray list of the Financial Action Task Force (FATF).