The Philippines’ Anti-Money Laundering Council published a report analyzing data on foreign currency declarations that it routinely receives from the Customs Bureau for the period of 2015 to 2021, highlighting trends and cases involving suspicious financial transactions.
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0 Items Found
|Compliant : 8||High : 0|
|Largely Compliant : 27||Substantial : 1|
|Partially Compliant : 5||Moderate : 4|
|Non-Compliant : 0||Low : 6|
The Philippines' technical compliance was most recently re-rated in a Aug. 19, 2021 follow-up report.
|Rank : 45/141|
|Score : 5.67/10|
|Rank : 113/180|
|Score : 34/100|
|Rank : 60/133|
|Score : 63/100|