Philippines, FATF and grey list

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.
In a boon for OFWs, FATF removes Philippines from ‘gray list’
The exit 'will support business, strengthen the country's position as an attractive destination for foreign direct investment, and benefit Filipinos, particularly OFWs,' the Marcos government says
Philippines welcomes removal from global money laundering 'grey list'
The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost investments.
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.
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.
The Manila Times on MSN9h
PH exits dirty money watchlist
The Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...
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.
Tehran Times6d
FATF demands Iran to join Palermo
TEHRAN - In a note, Hamshahri discussed the consequences if Iran joins the FATF.
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 ...
clubofmozambique.com7d
Mozambique’s remaining step to exit FATF’s grey list
Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...
Malta Today12d
Evarist Bartolo: Abela blamed FATF greylisting on constitutional neutrality
Former foreign minister Evarist Bartolo says Prime Minister Robert Abela had blamed FATF gretlisting on Malta’s neutrality ...