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.”
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased ...
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while adding Laos and Nepal.
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 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 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
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
Philippines' money laundering grey list exit rooted in ‘political repression’ — lawyers
The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task Force’s grey list, calling it a “pyrrhic victory” linked to political repression.
PH exits ‘grey list’ amid admin’s strong anti-money laundering efforts
The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for money laundering and
Philippines Welcomes Removal From Money Laundering 'Grey List'
The Philippines on Saturday praised its removal from a global financial grey list of countries under increased monitoring for mo
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 ...
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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 ...
UAE Task Force To Strengthen Collaboration With EU Against Financial Crime
A high-level delegation from the UAE will soon engage with European Union officials as part of an effort to combat financial crime through enhanced ...