FATF, Philippines and Grey List

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 widespread crackdown on civil society, with
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 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.
PH exits int’l dirty money ‘gray list’
The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor perception following its removal from the global dirty money “gray list,” which had put the country’s system against money laundering and terrorism financing under heightened scrutiny for over three years.
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 exit from gray list to boost investments’
The Philippines’ exit from the gray list of Paris-based Financial Action Task Force last Friday is expected to help attract more foreign investments and create jobs, according to government officials.
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.
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.
Palace expects boost in PH investments after removal from dirty money ‘gray list’
Malacañang expects an increase in foreign direct investments after the Philippines was removed from the Financial Action Task Force’s (FATF) grey list earlier this week.
HEADLINES: PH exits dirty money list | February 23, 2025
Good day. Here are the stories of The Manila Times for Sunday, February 23, 2025. Today's episode is brought to you by Wilcon Depot, The Philippines' leading home improvement and construction supplies retailer—your Trusted Building Partner.
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 ...
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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 ...
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PH's grey list exit to benefit economy
THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate ...
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Nepal's inclusion in FATF grey list sparks Oppn's call for Oli resignation
Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more ...