PBBM orders AMLC to ensure implementation of action plan removing PH in global money laundering ‘grey list’ in 2024

President Ferdinand R. Marcos Jr. has directed the Anti-Money Laundering Council (AMLC) and all concerned government agencies to address the remaining strategic deficiencies that would remove Philippine in the global money laundering ‘grey list’ in 2024.
President Ferdinand R. Marcos Jr. has directed the Anti-Money Laundering Council (AMLC) and all concerned government agencies to address the remaining strategic deficiencies that would remove Philippine in the global money laundering ‘grey list’ in 2024.