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Philippines , Sunday 31 May 2026

Philippines Removed From Watchdog’s Money-laundering ‘Grey List’

Published on: Sunday 23 February 2025

Philippines Removed From Watchdog’s Money-laundering ‘Grey List’ The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” The Financial Action Task Force (FATF) has removed the Philippines from its ...


News source: https://thediplomat.com/2025/02/philippines-removed-from-watchdogs-money-laundering-grey-list/

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