Philippines, Grey List

BSP welcomes the Philippines' removal from AML/CFT grey list
The central bank said that it has strengthened its AML/CFT regime. The Bangko Sentral ng Pilipinas (BSP) has welcomed the Philippines’ removal from the Financial Action Task Force’s (FATF) grey 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.
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
A clean slate for Philippines as it exits FATF grey list
As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.
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.
Inquirer on MSN5h
Challenges of FATF ‘gray list’ exit
More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 ...
myrepublica.nagariknetwork2d
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 ...
manilastandard17h
Escudero thanks PBBM for PH exclusion from FATF grey list
SENATE President Francis Escudero credited the Marcos administration for prioritizing efforts to combat money laundering and ...
Inquirer on MSN18h
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 ...
FATF Global Financial Crime Watchdog Removes Philippines From 'Grey' List
PARIS (Reuters) - The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had ...
South Africa's National Treasury Upbeat About Exiting FATF Greylist
South Africa's National Treasury has expressed confidence about exiting the Financial Action Task Force's (FATF) money-la ...