FA, Philippines and Grey List

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 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
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 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 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 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.
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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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 ...
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FATF’s Grey List: A Wake-Up Call for Nepal
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Exit from FATF ‘gray list’ may lift Philippine stocks
PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...
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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 ...
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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 ...
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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Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation
Nepal's inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli's resignation. This is ...
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South Africa must tackle Sim card fraud to escape FATF grey list
South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.