Philippines Exits FATF’s ‘Grey List’, Enhancing Global Financial Standing
The Financial Action Task Force (FATF) has officially announced the removal of the Philippines from its ‘grey list’—a roster of countries under increased scrutiny due to deficiencies in their financial systems. This decision, made at a recent FATF plenary session in Paris, marks a crucial turning point for the Philippines, reflecting the successful overhaul of its anti-money laundering and […]
The Financial Action Task Force (FATF) has officially announced the removal of the Philippines from its ‘grey list’—a roster of countries under increased scrutiny due to deficiencies in their financial systems. This decision, made at a recent FATF plenary session in Paris, marks a crucial turning point for the Philippines, reflecting the successful overhaul of its anti-money laundering and […]
