The Philippines' measures to combat money laundering and terrorist financing

APG Mutual Evaluation Report of the Philippines - October 2019

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This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the Philippines, and information obtained by the assessment team during its onsite visit to the Philippines from 15 to 28 November 2018.

This assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

Download the report:

APG Mutual Evaluation Report of the Philippines - October 2019

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems