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
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Latest Daily Tribune news and analysis on FATF grey list risk.
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
The Floodgate scandal exposes mismanagement and potential embezzlement in DPWH flood control projects, raising concerns about the Philippines’ risk of…
· 2 MIN READ
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
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
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Overseas Filipino workers (OFWs) are expected to benefit from lower remittance fees following the removal of the Philippines from the Financial Action Task…
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‘Through concerted reforms, government agencies fortified the integrity of our financial system and reaffirmed our nation’s commitment to combating financial…
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The Philippines' removal from the FATF grey list was significantly influenced by the government’s ban on Philippine Offshore Gaming Operators (POGOs),…
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‘We were placed on the gray list in 2021 after the international watchdog identified 18 deficiencies that the government must address to combat money…
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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
FATF said the Philippines has completed its action plan to address deficiencies that had kept the country on the watchlist since June 2021
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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
Phl hopeful of getting out from FATF money laundering ‘grey list’
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PBBM presides over sectoral meeting on Phl’s FATF status
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