gray list, Philippines and anti-money laundering

Philippines exits FATF money laundering ‘gray list’
The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism financing watchdog. The Financial Action Task Force (FATF) has removed the Philippines from its gray list after an on-site visit in January confirmed the country’s significant progress in strengthening measures on anti-money laundering and combatting the financing of terrorism (AML/CFT).
PH exits int'l body's money laundering 'grey list'
The Philippines is no longer among the countries under the watch of an international body for money laundering and countering financing of terrorism (AML/CFT), nearly four years after the country was included in a so-called anti-dirty money “grey list.
Investor sentiment likely to improve as Philippines is removed from ‘gray list’
THE PHILIPPINES’ exit from the Financial Action Task Force’s (FATF) “gray list” is seen to improve investor sentiment, but analysts noted that continued reforms are necessary to sustain progress.
FATF Global Financial Crime Watchdog Removes Philippines From 'Grey' List
PARIS (Reuters) - The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it added Laos and Nepal to that list.
PH exits ‘grey list’ amid admin’s strong anti-money laundering efforts
The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for money laundering and
Philippines welcomes removal from global money laundering 'grey list'
The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost investments.
Philippines exits ‘grey list’ of Financial Action Task Force
After more than three years, the Philippines is finally out of the Financial Action Task Force’s (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the FATF said the Philippines made significant progress improving its anti-money laundering and counter-terrorism financing (AML/CTF) regime.
Sun Star2h
PH exits grey list, urged to strengthen counter-terrorism financing measures
THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f ...
manilastandard6h
PAGCOR to enforce anti-money laundering rules
State-run Philippine Amusement and Gaming Corp. (PAGCOR) said it will ensure that all casinos in the country comply with anti ...
Human Rights Watch11d
Philippines: Terrorism-Financing Charges Abused
The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.
Opinion
philstar.com13dOpinion
Anti-Fraud
It is easy for the layman to miss the actual significance of this latest piece of legislation. In fact, it is a major blow against the scourge of financial scams taking advantage of our tough bank ...
BusinessWorld10d
Mastercard rolls out anti-money laundering service TRACE in the Philippines
MASTERCARD has officially launched in the Philippines its anti-money laundering service that leverages artificial intelligence to flag potential financial crime. The Philippines is Mastercard’s first ...
Yahoo Finance11d
Philippines Nears Exit From Watchdog’s Dirty Money ‘Gray List’
(Bloomberg) -- The Philippines may be removed from a ... who chairs the nation’s Anti-Money Laundering Council, said in a text message on Tuesday. A removal from the gray list would make it ...