Search Results for: fatf
The Philippine government issues a circular in the hopes of being removed off the FATF’s blacklist.
October 26, 2023
Expressing optimism about its removal from the Financial Action Task Force (FATF) grey list, the Philippine government has issued ...
IMF encourages PH to accelerate FATF anti-money laundering grey list removal
October 9, 2023
The Philippines has been urged by the International Monetary Fund (IMF) to step up efforts to get off the Financial Action Task Fo...
Solon asks for stronger efforts to exit FATF grey list
September 25, 2023
House of Representatives member Ruwel Peter Gonzaga says that the Philippines needs to be "more careful" about making sure that an...
Philippines Remain on FATF’s AML Grey List, Cambodia Removed
March 1, 2023
According to a Friday announcement, the Financial Action Task Force (FATF), the organization that monitors money laundering (AML),...
Philippines extra year to exit FATF grey list: official
January 12, 2023
The governor of the Philippine central bank says the country has been given a year extension – until January 2024 – to meet th...
Cambodia Invites FATF to Audit the Country, Remove It from Grey List
November 21, 2022
Cambodia is prepared to prove to the world that it is not the villain that some watchdogs believe it to be. Now, the country wants...
Cambodia Must Do More to Exit FATF’s Gray List
October 27, 2022
Cambodia has been working hard to crack down on gambling-related fraud and exit the Financial Action Task Force money laundering g...
AML watchdog working to get Philippines off FATF grey list
October 25, 2022
The anti-money laundering watchdog in the Philippines says it is still working to get the country off a risk list drawn up by the ...
Philippines remains on FATF gray list, junkets a continued concern
June 21, 2022
The Philippines remains on the Financial Action Task Force’s (FATF) gray list after its latest review, with the anti-money laun...
Senator Calls for Investigation into Bank Involvement with POGOs
September 23, 2024
Senator Win Gatchalian has introduced a resolution to investigate potential bank involvement in the establishment of Philippine Of...