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.
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Topic
Financial Action Task Force (FATF)
Latest Daily Tribune news and analysis on Financial Action Task Force (FATF).
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
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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…
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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…
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FATF gray list exit enablers honored
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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…
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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),…
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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…
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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.
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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…
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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
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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…
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Hurdling gray list has IP as key — DoJ
Trade in illegal goods is a transnational crime often run by complex criminal networks
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