The Philippines’ Anti-Money Laundering Council released Regulatory Issuance No. 03 Series of 2021, a guiding document aimed at helping designated non-financial businesses with their anti-money laundering and counterterrorist financing obligations.
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|Compliant : 8||High : 0|
|Largely Compliant : 21||Substantial : 1|
|Partially Compliant : 10||Moderate : 4|
|Non-Compliant : 1||Low : 6|
The Philippines' technical compliance was most recently re-rated in a Sept. 4, 2020 follow-up report
|Rank : 45/141|
|Score : 5.67/10|
|Rank : 113/180|
|Score : 34/100|
|Rank : 60/133|
|Score : 63/100|