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 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 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 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.
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.
South Africa on track to exit FATF Grey List as Treasury notes major progress
South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...
Asian News International on MSN13h
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 ...
GMA Network on MSN3h
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 ...
BusinessWorld20h
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 ...
myrepublica.nagariknetwork1d
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 ...
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 ...
BusinessMirror7h
Implement more financial reforms, govt told
Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...
KBS WORLD1d
FATF Reaffirms N. Korea's High-Risk Status for Financing Threats
The Financial Action Task Force (FATF) has again named North Korea as a high‑risk jurisdiction for money laundering and terrorist financing.At a plenary meeting in Paris ...