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Philippines must pass anti-terror bill to stay off ‘gray list’: AMLC – ABS-CBN News

The Philippines risks being included in an international ‘gray list’ of nations falling short of global money-laundering rules if it fails to enact and effectively implement a new anti-terrorism bill, its anti-money laundering body warned on Saturday.

  1. Philippines must pass anti-terror bill to stay off ‘gray list’: AMLC