UPDATE: Philippines removed from FATF ‘grey list’ as Laos, Nepal added to watchlist – AML Intelligence
In a significant update, the Philippines has been removed from the FATF ‘grey list’ due to improved anti-money laundering measures. ...
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Tag: AML Intelligence
ASIA/HOLY LAND – Ecumenical Group: “To expel the Palestinians from their homeland is sacrilege” – Agenzia Fides
an ecumenical group has issued a poignant statement condemning the ongoing displacement of Palestinians from their homeland, describing such actions...
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