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Why is the Philippines on a gray list?
Why did the Philippines fail to exit the gray list?
Will the Philippines be taken off the 'grey list'?
Is the Philippines a 'grey list' for money laundering?
Jan 2, 2024 · The Philippines is hopeful of being taken off the money laundering 'grey list' of the Financial Action Task Force (FATF) of this year, the country's Anti-Money Laundering Council said on Tuesday.
Feb 25, 2024 · MANILA, Philippines — The Philippines failed anew to exit the gray list or list of jurisdictions under increased monitoring after falling short in addressing the remaining concerns on its...
Jun 12, 2024 · The Philippines was re-included in the gray list in June 2021 after a mutual evaluation report of the Asia-Pacific Group on money laundering (APG) showed that the country failed to address...
The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing in two FATF public documents that are issued three times a year and that are frequently referred to as the "black and grey" lists.
Jun 28, 2024 · The Philippines remains on the Financial Action Task Force’s (FATF) “grey list” or countries under increased monitoring to improve anti-money laundering and counter-terrorism financing (AML/CFT) measures.
Feb 24, 2024 · The Philippines has again failed to get out of the “gray list” of Paris-based dirty money watchdog, the Financial Action Task Force (FATF), despite progress made in complying with the required action plans on anti-money laundering (AML) and combating financing of terrorism (CFT) measures.
Jun 25, 2023 · Paris-based Financial Action Task Force has retained the Philippines on its gray list for the second straight year due to the country’s failure to adequately address the gaps in its regime to...
