Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some ...

The Philippines is currently working its way toward exiting the grey list of the FATF. The country was placed in the FATF grey list in June 2021. The FATF flagged the country for supposed ...

The FATF gray list comprises countries identified as having deficiencies in their efforts to combat money laundering and terrorist financing, but which have committed to address these issues.

To be removed from the FATF grey list, the HRW also suggested that the Philippine government should implement key reforms. This includes demonstrating an increase in legitimate terrorism financing ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

The Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...

The FATF had included Nigeria on its grey list in 2023 due to deficiencies in combatting money laundering, terrorism and arms financing. Terrorism remains a global threat, responsible for the ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money ...

Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an upcoming meeting owing to weakness in implementing the commitments to ...

For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...

The Financial Action Task Force has announced to formally remove Pakistan from its grey list. This was announced by FATF President T Raja Kumar in Paris on Friday. He said Pakistan had been on the ...