Philippines, FATF

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,
Global watchdog removes Philippines from money laundering 'grey list'
While removing the Philippines from the grey list, the FATF added Laos and Nepal, bringing the total number of countries on the list to 25 that includes Bulgaria, Croatia, Monaco, Nigeria and Yemen.
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 country’s progress in strengthening anti-money laundering measures.
Nigeria to exit FATF grey list of financial crimes in 2025
The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is
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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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 ...
Nepali Times9d
Black, white and grey
had put Nepal at risk of being placed on the grey list of the Financial Action Task Force (FATF), the global money-laundering watchdog. The final decision will be made during the FATF ...
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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 ...
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 ...