Philippines exits global watchdog FATF grey list

Global watchdog removes Philippines from money laundering 'grey list'
A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to increased monitoring, while adding Laos and Nepal.
PH finally exits dirty money ‘grey list’
After more than three years, the Philippines has finally exited the “grey list” of Paris-based watchdog Financial Action Task Force (FATF), which commended the country for plugging all the holes in its defenses against dirty money and terrorism financing.
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 Philippines from its 'grey' list of countries under increased scrutiny, while it added Laos and Nepal to that list.
Philippines Exits Global Watchdog’s Dirty Money ‘Gray List’
The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign investments in one of Asia’s fastest-growing economies.
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.
AFP on MSN11h
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased ...
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while adding ...
kathmandupost2h
It’s official: Nepal falls back into FATF grey list
Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the FATF plenary meeting held in Paris on February 17-21.
National Treasury reports on South Africa's FATF greylisting progress
As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...
Moneyweb7h
South Africa could be off the FATF grey list by October
This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...
Times LIVE7h
SA closer to removal from greylisting, says FATF
The Financial Action Task Force (FATF) on Friday announced the upgrade of four of the six outstanding action items at the conclusion of its latest plenary meetings in Paris, France, the National ...
Cebu Daily News on MSN3h
PH exits FATF'S 'grey list'
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 ...
rediff.com1d
Why Has FATF Summoned Indian Gaming Firms?
Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.
Human Rights Watch10d
Philippines: Terrorism-Financing Charges Abused
The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.
Trend News Agency9d
Iran considers FATF conventions to boost nation's economy - official
BAKU, Azerbaijan, February 12. Iran weighs up approval of the Financial Action Task Force (FATF) conventions as a way to ...