Philippines, Money laundering and Gray List

Philippines cleared from dirty money watchlist after four years
The Financial Action Task Force (FATF), a group that fights money laundering and terrorism financing, announced the country’s removal from the list. The Philippines was placed on the FATF’s “grey list” in 2021 because its financial system was seen as weak in stopping illegal money flows.
Philippines Exits Global Watchdog’s Dirty Money ‘Gray List’
The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign investments in one of Asia’s fastest-growing economies.
Philippines welcomes removal from money laundering 'grey list'
AFPThe Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring for money laundering and terrorism financing, a status that can hamper global financial transactions.
Palace expects boost in PH investments after removal from dirty money ‘gray list’
Malacañang expects an increase in foreign direct investments after the Philippines was removed from the Financial Action Task Force’s (FATF) grey list earlier this week.
HEADLINES: PH exits dirty money list | February 23, 2025
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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,
The Diplomat9h
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.” ...
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 ...
Korea Joongang Daily on MSN1d
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 ...
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 ...
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 ...
The Asset7h
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 ...
Sun Star1d
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 ...
philstar.com1d
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 ...
BusinessMirror14h
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 ...