#grey list

97views2participate in

Philippines completes action plan and aims to leave FATF grey list next year

The Executive Vice President of the Association of Industries of the Dominican Republic, Circe Almánzar, highlighted the benefits that regulatory progress would mean for the country.Dominican Republic.- At the opening day of the Gaming & Technology Showcase (GAT 2024), in Santo Domingo, businesswoma

0like·0comment

FATF grey list: DOJ undersecretary hopes Philippines will be removed in October

Jesse Hermogenes Andres said the country has addressed 15 of the 18 action items required.The Philippines.- Department of Justice (DOJ) undersecretary Jesse Hermogenes Andres has said that the Philippines is likely to be removed from the Financial Action Task Force’s (FATF) grey list by 2025. At the

0like·0comment

/ THE END /

Ad Cooperation

Business Cooperation User Agreement Privacy Statement Website Map

Regarding PASA

We are committed to providing practitioners with scarce first-hand information, high-quality community content, and industry knowledge sharing. At the same time, we are building a high-end supply and demand platform, strictly screening and providing first-hand trading information to promote the rapid development of company.

Further understanding>