Philippines, FATF and 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.”
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
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 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
DOJ: 6 terrorism financing convictions amid PH removal from FATF 'grey list'
The Department of Justice said a total of 5,557 terrorism financing cases were identified from 2020 to 2024 and at least 6 accused individuals were convicted of 14 counts of terrorism financing charges.
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.
PH exits grey list, urged to strengthen counter-terrorism financing measures
THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f
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.
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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 ...
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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 ...
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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 ...
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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 ...