Tag: grey list

The Philippines was on Friday removed from an international “grey list” of jurisdictions under increased monitoring for strategic deficiencies in ...

The Philippines will this week learn if it has been successful in exiting a “grey list” of nations under increased ...

The Philippines still faces a money laundering risk even after the recent ban on the offshore POGO industry came into ...

Global AML watchdog the Financial Action Task Force (FATF) says it has made major changes to the criteria it uses ...

Global AML watchdog the Financial Action Task Force (FATF) confirmed Friday that the Philippines is still on its “grey list” ...