Increased cost, more stringent requirements, and riskier disapprovals are awaiting the remittances of overseas Filipino workers (OFWs) if the Philippines is blacklisted by the Financial Action Task Force (FATF), a global anti-money laundering task force, the country’s Anti-Money Laundering Council (AMLC) said on Tuesday, Jan. 2. (Video Courtesy of RTVM)
READ MORE: https://mb.com.ph/2024/1/2/ofw-remittances-may-hit-snag-if-ph-blacklisted-by-fatf-amlc
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