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PH removed from EU’s ‘high risk’ dirty money list
The European Commission (EC) has removed the Philippines from its list of jurisdictions with a “high risk” of money ...
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UAE among countries EU plans to remove from ‘high-risk’ money-laundering list
The UAE was removed from the FATF grey list in February 2024. “The EU’s decision to delist the UAE from its high-risk money ...
BusinessWorld1d
European Commission removes PHL from ‘high-risk’ money laundering list
THE PHILIPPINES has been removed from the European Commission’s (EC) list of “high-risk” countries for anti‑money laundering and countering the financing of terrorism (AML/CFT) following its exit from ...