Dirty money list exit seen by Jan.
The FATF, an international body that sets standards for anti-money laundering and counter-terrorism financing measures, placed the Philippines on its gray list in February 2021

The Economic Journalists Association of the Philippines, in partnership with San Miguel Corporation, held its annual economic forum at Ayuntamiento De Manila in Intramuros. Participants in the discussion of updates and outlook on the state of the domestic economy are (from left) EJAP vice president for external affairs Michelle Ong, EJAP president Neil Jerome Morales, Secretary Arsenio M. Balisacan of the National Economic and Development Authority, Governor Eli Remolona of the Bangko Sentral ng Pilipinas, Secretary Frederick Go, Special Assistant to the President for Investment and Economic Affairs; Secretary Ralph Recto of the Department of Finance; Principal Economist Joselito Basilio of the Department of Budget and Management; National Treasurer Sharon Almanza and EJAP vice president for internal affairs Kris Crismundo.
Photograph courtesy of EJAP

