THE BANGKO SENTRAL ng Pilipinas (BSP) said it is working to ensure that the country will not return to the Financial Action Task Force’s (FATF) “gray list,” citing the need to crack down on digital technology threats.
“Just because we are off the gray list does not mean that we are done. We have to make sure we do not get back into the gray list,” BSP Governor Eli M. Remolona, Jr. said at a forum on Tuesday.
“In the past, we go in, we go out. This time, we are determined to stay out of the gray list,” he added.
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