Nananatili pa rin sa gray list ng Financial Action Task Force (FATF) ang Pilipinas kaugnay ng global money laundering, terrorist at proliferation financing.
Pangatlong taon na ito ng bansa sa listahan at may mga hindi pa rin natutugunan kaugnay ng paglaban sa iligal na pondo na iniuugnay sa mga seryosong krimen.

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