Getting, staying off the FATF grey list
By 2027, the next mutual evaluation will take place. If we fail, we’re no longer grey-listed; we’re on the blacklist.
· 3 MIN READ
Topic
FATF
Latest Daily Tribune news and analysis on FATF.
AMLC lauds APECO in Philippines’ FATF grey list exit
The Anti-Money Laundering Council recognizes APECO’s reforms and commitment to transparency, contributing to the Philippines’ successful exit from the FATF…
· 2 MIN READ
Indicative Calendar of Institutional Highlights from July 2024 - July 2025
The Department of Justice (DOJ) marks major milestones in legal reform, border security, anti-drug efforts, and international cooperation from 2024 to 2025,…
· 2 MIN READ
SEC role in FATF gray list exit cited
It is an honor to be recognized by no less than the president for our efforts in the milestone exit from the FATF gray list last February
· 3 MIN READ
Phl exit from grey list to cut remittance fees
Overseas Filipino workers (OFWs) are expected to benefit from lower remittance fees following the removal of the Philippines from the Financial Action Task…
· 1 MIN READ
BSP: Stronger banking system after FATF gray list exit
‘Through concerted reforms, government agencies fortified the integrity of our financial system and reaffirmed our nation’s commitment to combating financial…
· 1 MIN READ
FATF gray list exit enablers honored
· 2 MIN READ
SCUTTLEBUTT
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DoJ reports 7 money laundering convictions
Justice Deputy State Prosecutor Deana Perez, speaking at a news forum in Quezon City, highlighted notable convictions, including those involved in the…
· 1 MIN READ
POGO ban key factor in Phl’s removal from FATF grey list — Palace
The Philippines' removal from the FATF grey list was significantly influenced by the government’s ban on Philippine Offshore Gaming Operators (POGOs),…
· 2 MIN READ
Reforms eased Phl off FATF gray list — Palace
‘We were placed on the gray list in 2021 after the international watchdog identified 18 deficiencies that the government must address to combat money…
· 2 MIN READ
Phl removal from FATF gray list welcomed
· 1 MIN READ
Phl off dirty money list
A secure and stable financial system is integral to our vision of a highly sophisticated and globally competitive capital market and corporate sector.
· 4 MIN READ
Bersamin: Phl removal from Greylist to benefit OFWs, boost foreign investments
The Philippines has been removed from the FATF greylist, enhancing financial transparency and benefiting OFWs and foreign investments. Learn how this…
· 2 MIN READ
Global watchdog removes Philippines from money laundering 'grey list'
The Philippines has been removed from the Financial Action Task Force's grey list, signifying progress in anti-money laundering efforts. Meanwhile, Laos and…
· 1 MIN READ
Phl exits FATF laundering list
FATF said the Philippines has completed its action plan to address deficiencies that had kept the country on the watchlist since June 2021
· 3 MIN READ
Phl nearing FATF greylist exit
As a final step for the Philippines’ exclusion from the FATF greylist, the Anti-Money Laundering Council said the Financial Action Task Force’s Asia/Pacific…
· 2 MIN READ