Philippines, Grey List and FATF

Philippines Removed From Watchdog’s Money-laundering ‘Grey List’
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.”
FATF global financial crime watchdog removes Philippines from 'grey' list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it added Laos and Nepal to that list.
Philippines Removed from FATF Grey List After Three Years
The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, following significant progress in
Philippines is off the financial ‘gray list’ — but at what cost to human rights?
There's been a nearly 400% increase in terror financing complaints under the Marcos government in 2024, mostly targeting human rights defenders
Philippines exits FATF money laundering ‘gray list’
The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism financing watchdog.
PH exits grey list, urged to strengthen counter-terrorism financing measures
THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f
Philippines removed from watchdog’s ‘dirty money’ list
The Philippine government welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur remittances and foreign investments in one of Asia’s fastest-growing economies. The Financial Action Task Force’s (FATF) decision to take Manila off the list is expected to “facilitate faster and lower-cost cross-border transactions,
Philippines exits ‘grey list’ of Financial Action Task Force
After more than three years, the Philippines is finally out of the Financial Action Task Force’s (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the FATF said the Philippines made significant progress improving its anti-money laundering and counter-terrorism financing (AML/CTF) regime.
Philippine Daily Inquirer2h
NUPL: ‘Gray list’ removal driven by repression
A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...
South Africa on track to exit FATF Grey List as Treasury notes major progress
South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...
manilastandard49m
Escudero thanks PBBM for PH exclusion from FATF grey list
SENATE President Francis Escudero credited the Marcos administration for prioritizing efforts to combat money laundering and ...
BusinessMirror1h
DOJ attributes PHL’s ‘grey list’ to ongoing effort to fight ML and TF activities
THE Department of Justice (DOJ) yesterday attributed the removal of the Philippines from the Financial Action Task Force’s (FATF) “grey list” to the government’s ongoing efforts to investigate and ...
myrepublica.nagariknetwork1d
FATF’s Grey List: A Wake-Up Call for Nepal
In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...
The FATF global financial crime watchdog removes Philippines from 'grey' list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
pna6h
Removal from FATF watchlist seen to further boost PH reputation
MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...
Asian News International on MSN9h
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation
"Nepal again has been enlisted in the grey list of the Financial Action Task Force (FATF). The Corruption Index made public lately by Transparency International, Nepal has moved up further; this shows ...