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.
FATF Updates: Philippines Off Grey List, Laos and Nepal Added
The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the country. Meanwhile, Laos and Nepal have been added to this list. The membership of Russia in the FATF continues to be suspended,
Philippines finally exits dirty money ‘grey list’
MANILA: 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.
Exit from FATF gray list seen to boost Philippines credit rating
The Philippine government expects its removal from a global money laundering watchdog's "gray list" to lead to a credit rating upgrade. The Financial
Nigeria to exit FATF grey list of financial crimes in 2025
The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is
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 welcomes removal from money laundering ‘grey list’
The Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring for
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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'Grey list' exit to boost foreign investment push —Palace
Malacañang on Saturday welcomed the Paris-based Financial Action Task Force’s (FATF) decision to remove the Philippines from ...
Philippines exit from dirty money ‘grey list’ is ‘good news’ for overseas Filipino workers, says Speaker
MANILA: House Speaker Martin Romualdez said the Philippines' exit from the "grey list" of the Paris-based watchdog Financial ...
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Bersamin: PH exit from FATF grey list to boost jobs, investments
The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force’s (FATF) “grey list” will ...
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FATF approves Nepal's action plan for exiting grey list
The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under intensified monitoring for money laundering. The intergovernmental body, ...
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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 ...
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 ...
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N. Korea designated 'high-risk jurisdiction' for money laundering, terrorism financing for 15th year
North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 15th ...
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Grey list exit to fortify PH as ‘attractive’ hub for FDIs — AMLC
The Philippines’ removal from the Financial Action Task Force's (FATF) grey list will strengthen the country's position as an ...