The Philippines' progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

The Philippines has made notable progress in addressing the technical compliance deficiencies identified in the MER.

  • Recommendations 4, 6, 7, 22, 23 and 24 have been re-rated to Largely Compliant.

The Philippines FUR was adopted by the APG membership in July 2021.

The Philippines will move from enhanced (expedited) to enhanced follow-up, and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures.

APG Follow-Up-Report Philippines - 2021

Filename
APG-Follow-Up-Report-Philippines-2021.pdf
Size
494 KB
Format
application/pdf
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