financial action task force fatf

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.

devdiscourse · 1d

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,

Rappler · 1d

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

Reuters on MSN · 1d

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.

Bloomberg L.P. · 1d

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.

Korea Joongang Daily on MSN3h

North Korea remains on Financial Action Task Force's 'high-risk jurisdiction' list

The Financial Action Task Force kept North Korea on its "high-risk jursdiction" list for money laundering and terrorism financing for the 15th straight year.

myrepublica.nagariknetwork3h

Nepal lands on FATF grey list: Can it bounce back?

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

Dawn1h

Philippines removed from FATF’s money laundering ‘grey list’

“The (Financial Action Task Force) removed the Philippines from its increased monitoring ... the Paris-based group said after a vote at its annual plenary. The FATF, an international ...

Moneyweb1d

South Africa could be off the FATF grey list by October

With South African authorities having “addressed or largely addressed 20 of the 22 action items” related to its greylisting ...

myrepublica.nagariknetwork7h

FATF’s Grey List: A Wake-Up Call for Nepal

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

KBS WORLD12h

FATF Reaffirms N. Korea's High-Risk Status for Financing Threats

The Financial Action Task Force (FATF) has again named North Korea as a high‑risk jurisdiction for money laundering and terrorist financing.At a plenary meeting in Paris ...

kathmandupost1d

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 ...

1don MSN

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 ...

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 ...

Hosted on MSN1d

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 ...

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