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The Philippines was placed on the gray list after the FATF identified 18 deficiencies that the government must resolve to effectively counter money laundering and terrorism financing in the country.

North koreaFerdinand marcos jrSpencer wilsonMatthew davidBangko sentralDave ferminj sevillaMoney laundering councilDevelopment advisory councilBank secrecy lawEnforcement departmentGaming corporation antiPhilippine news agencyFinancial action task forceHouse committee on gamesInternational monetary fundAsia pacific group