THE Philippines risks being included in an international “grey list” of nations falling short of global money-laundering rules if it fails to enact and effectively implement a new anti-terrorism Bill, the country’s anti-money laundering body warned.
The Bill, opposed by human rights activists who fear that it could be used to suppress free speech and harass those who challenge the government, is currently awaiting Philippine President Rodrigo Duterte’s signature.
Already a subscriber? Log in.
Win a prize this Mother's Day by subscribing to our annual plan now! T&C applies.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!