Philippines, FATF and Grey 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 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.”
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 FATF money laundering ‘gray list’
The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism financing watchdog. The Financial Action Task Force (FATF) has removed the Philippines from its gray list after an on-site visit in January confirmed the country’s significant progress in strengthening measures on anti-money laundering and combatting the financing of terrorism (AML/CFT).
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 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 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 off money-laundering grey list, expects benefits
The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased monitoring, after a successful on-site visit that found “positive progress” in addressing deficiencies.
Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay off
The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site evaluation, praising the countrys progress in strengthening anti-money laundering measures.
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.
pna2h
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 ...
GMA Network on MSN6h
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 ...
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 ...
Inquirer on MSN14h
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 ...
Exit from ‘Dirty Money’ list is complete; Philippines now aim to boost investment and further improve economy
The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...
pna2d
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 ...