Philippines, FA and Grey List

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.”
A clean slate for Philippines as it exits FATF grey list
As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.
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, South Africa ‘close’, two added to FATF grey list
In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines from its grey list while adding two and updating the position of many of the jurisdictions still on the list.
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 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 exits 'grey list' for money laundering, terrorism financing
THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and countering the financing of terrorism. Th
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.
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Philippines cleared from dirty money watchlist after four years
The Financial Action Task Force (FATF), a group that fights money laundering and terrorism financing, announced the country’s ...
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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 ...
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DOJ highlights efforts amid PH exit from FATF grey list
Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) on ...
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‘Philippines exit from gray list to boost investments’
The Philippines’ exit from the gray list of Paris-based Financial Action Task Force last Friday is expected to help attract ...
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 ...
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Philippines faces challenges in investment growth
The country’s removal from the Financial Action Task Force (FATF)’s gray list is a welcome development, but its impact on ...
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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 ...