FATF 'gray list' exit: Benefits and issues

Added Title

Finex folio

Authors

Benel D. Lagua

College

Ramon V. Del Rosario College of Business

Department/Unit

Financial Management Department

Document Type

News Article

Source Title

BusinessWorld

Volume

38

Issue

206

First Page

S2/1

Last Page

S2/3

Publication Date

5-16-2025

html

Recommended Citation

Lagua, B. D. (2025). FATF 'gray list' exit: Benefits and issues. BusinessWorld, 38 (206), S2/1-S2/3. Retrieved from https://animorepository.dlsu.edu.ph/faculty_research/13961

Disciplines

Economic Policy | Economics | Finance

Note

Published under the column: Finex folio

Keywords

Financial Action Task Force; Money laundering—Philippines; Money laundering—Law and legislation—Philippines; International economic relations

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