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.
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
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
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, which combats money laundering and terrorist financing, made the decision during its meeting in Paris, France, on Friday.
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
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.
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 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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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 ...
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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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 ...
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 ...
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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 ...