Philippines Celebrates Removal from FATF Money Laundering ‘Grey List’
MANILA, Feb 22, 2025 (BSS/AFP) – The Philippines has welcomed its removal from the Financial Action Task Force (FATF) “grey list,” a designation that had subjected the country to increased monitoring for money laundering and terrorism financing—a status that can complicate global financial transactions. The Southeast Asian nation had been under FATF scrutiny since 2021, […]
Read more

