Philippines, FATF

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 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,
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 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 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 now out of dirty money ‘gray list’: SEC
The Securities and Exchange Commission (SEC) said FRiday the Philippines has officially exited the gray list of the Financial Action Task Force (FATF).
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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 boost the country’s drive for job opportunities and investments, Executive ...
kathmandupost15h
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 ...
manilastandard13h
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 ...
Moneyweb20h
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 ...
myrepublica.nagariknetwork8h
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, ...
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 ...
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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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 ...