Philippines FATF grey list exit

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.

14 March 20263 MIN READ

‘Floodgate’ resurfaces FATF threat

The Floodgate scandal exposes mismanagement and potential embezzlement in DPWH flood control projects, raising concerns about the Philippines’ risk of…

14 February 20262 MIN READ

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…

27 October 20252 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,…

28 July 20252 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

11 May 20253 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…

7 May 20251 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…

7 May 20251 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 March 20252 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 March 20252 MIN READ

Phl removal from FATF gray list welcomed

24 February 20251 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…

22 February 20251 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

29 October 20243 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…

27 October 20242 MIN READ