Philippines, grey list and dirty money

Philippines exits 'grey list' for money laundering, terrorism financing
THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and countering the financing of terrorism. Th
Philippines welcomes removal from global money laundering 'grey list'
The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost investments.
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.
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.
Philippines exits ‘grey list’ of Financial Action Task Force
After more than three years, the Philippines is finally out of the Financial Action Task Force’s (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the FATF said the Philippines made significant progress improving its anti-money laundering and counter-terrorism financing (AML/CTF) regime.
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Miss Universe Philippines 2025 unveil official headshots of candidates
Miss Universe Philippines 2025 has unveiled the official headshots of the 69 candidates vying for the crown. From Albay to ...
China military helicopter flies within 10 feet of Philippines patrol plane over South China Sea
A Philippine plane warned a Chinese military helicopter over the South China Sea that it was "flying too close," as tension ...
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Art Fair Philippines opens 'proudly local' 12th edition in new venue
Manila’s art market remains “proudly local” says Trickie Colayco-Lopa, who cofounded Art Fair Philippines (AFP) in 2013. This ...
Philippines' VP Duterte challenges impeachment before Supreme Court
Philippine Vice President Sara Duterte has asked the Supreme Court to nullify an impeachment complaint against her, making ...
Philippines says China is 'hindering' its companies from exploring natural resources in the contested South China Sea
China's activity in the contested South China Sea is "hindering" Filipino companies from exploring natural resources in the ...
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Philippines: Terrorism-Financing Charges Abused
The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.
Philippines reports foreign cyber intrusions targeting intelligence data, but no breaches
The Philippines has detected foreign attempts to access intelligence data, but its cyber minister said on Tuesday no breaches ...
Chinese hybrid rice thrives in Philippines, enhancing food security
MANILA: Every day, 98-year-old Melencio Maniego walks the narrow earthen banks between his 16-hectare rice fields to inspect his crops.
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Japan-Philippines-Australia Strategic Dialogue established for joint maritime security
AT a time of significant geo-political, geo-economic and geo-strategic challenges facing countries across the Indo-Pacific region, a Japan-Philippines-Australia Strategic Dialogue was established at a ...
Philippines wins its first Asian Winter Games medal, a curling gold
The Philippines curling team has been rocking it in China, claiming the tropical country’s first Asian Winter Games medal ...
Saudi Aramco to acquire 25% stake in Unioil Petroleum Philippines
Saudi Arabia's Aramco has signed an agreement to acquire a 25% equity stake in Unioil Petroleum Philippines, the company said ...