Philippines, money laundering and Gray List

Philippines welcomes removal from money laundering ‘grey list’
The Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring for
Philippines Exits Global Watchdog’s Dirty Money ‘Gray List’
The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign investments in one of Asia’s fastest-growing economies.
FATF Global Financial Crime Watchdog Removes Philippines From 'Grey' List
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it added Laos and Nepal to that list.
Palace expects boost in PH investments after removal from dirty money ‘gray list’
Malacañang expects an increase in foreign direct investments after the Philippines was removed from the Financial Action Task Force’s (FATF) grey list earlier this week.
HEADLINES: PH exits dirty money list | February 23, 2025
Good day. Here are the stories of The Manila Times for Sunday, February 23, 2025. Today's episode is brought to you by Wilcon Depot, The Philippines' leading home improvement and construction supplies retailer—your Trusted Building Partner.
Philippines removed from watchdog’s ‘dirty money’ list
The Philippine government welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur remittances and foreign investments in one of Asia’s fastest-growing economies. The Financial Action Task Force’s (FATF) decision to take Manila off the list is expected to “facilitate faster and lower-cost cross-border transactions,
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BOC men eyed in resale of P270 million seized cigarettes
The National Bureau of Investigation is looking at the possible involvement of some personnel of the Bureau of Customs in an ...
Exclusive-India expects $200 million missile deal with Philippines this year, sources say
India expects to sell short-range missiles to the Philippines this year in a deal worth more than $200 million, Indian ...
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Top Philippine Noodle Maker Flags $126 Million Writedown For Alternative Meats Unit Quorn
U.K. Monde Nissin—the largest Philippine maker of instant noodles controlled by Indonesian tycoon Hartono Kweefanus and his family—may book up to £100 million($126 million) in impairment ...