FATF, Philippines

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.
FATF Updates: Philippines Off Grey List, Laos and Nepal Added
The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the country. Meanwhile, Laos and Nepal have been added to this list. The membership of Russia in the FATF continues to be suspended,
PHL exits FATF’s dirty money ‘grey list’
THE Philippines has officially exited the Financial Action Task Force’s (FATF) “grey list” after nearly four years, but it was urged to sustain improvements in its anti-money laundering and counter-terrorism financing (AML/CFT) 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.
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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 ...
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North Korea remains on Financial Action Task Force's 'high-risk jurisdiction' list
The Financial Action Task Force kept North Korea on its "high-risk jursdiction" list for money laundering and terrorism financing for the 15th straight year.
Yonhap News English on MSN13h
FATF Expresses concern over North Korea's anti-money laundering efforts
North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 15th consecutive year, according to a Paris-based intergovernmental body, Azernews ...
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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 ...
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Exit from FATF gray list seen to boost Philippines credit rating
The Philippine government expects its removal from a global money laundering watchdog's "gray list" to lead to a credit ...
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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 ...
FATF invites Indian online gaming firms to discuss laundering risks
This is the first time the anti-money laundering watchdog has invited gaming firms to have a discussion in this regard. FATF ...
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 ...
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Weak implementation of anti money laundering laws drags Nepal into FATF grey list
Amid growing concerns over the government’s failure to take actions against those guilty of money laundering, the Financial ...