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Philippines welcomes removal from global money laundering 'grey list'

Summary by Channel News Asia

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

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Manila Bulletin

Romualdez praises Marcos admin for leading Philippines' exit from dirty money grey list

Speaker Martin Romualdez (left) and President Ferdinand "Bongbong" Marcos Jr. (Speaker's office) House Speaker Martin Romualdez has hailed the Marcos administration for successfully maneuvering the Philippines out of the Paris-based Financial Action Task Force (FATF) dirty money grey list.Romualdez, in a statement Saturday, Feb. 22, underscored the far-reaching benefits of the country’s removal from the grey list, and highlighted its posit…

3 hours ago

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Channel News Asia

Philippines welcomes removal from global money laundering 'grey list'

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

3 hours ago·Singapore

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Inquirer

PH finally exits dirty money ‘grey list’

MANILA, Philippines – After more than three years, the Philippines has finally exited the “grey list” of Paris-based watchdog Financial Action Task Force (FATF), which commended the country for plugging all the holes in its defenses against dirty money and terrorism financing. After its February meeting, the FATF decided to remove the Philippines from its

13 hours ago·Manila, Philippines

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The Manila Times

PH exits dirty money watchlist

MANILA, Philippines — The Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened monitoring by the Paris-based Financial Action Task Force (FATF). The intergovernmental organization late on Friday commended the country for addressing anti-money laundering, counter-terrorism financing and counter-proliferation financing (AML/CFT/CPF) deficiencies identified in previous evaluations. "The P…

15 hours ago·Manila, Philippines

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Bloomberg

Philippines Exits Global Watchdog’s Dirty Money ‘Gray List’

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign investments in one of Asia’s fastest-growing economies.

17 hours ago·United States

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Asia Gaming News | AGB - Asia Gaming Brief

Philippines finally exists FATF ‘grey list’ after more than three years

The Philippines is no longer on the Financial Action Task Force (FATF) ‘grey list’. The post Philippines finally exists FATF ‘grey list’ after more than three years first appeared on Asia Gaming News | AGB - Asia Gaming Brief.

2 hours ago

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