FATF Updates High-Risk Jurisdictions
FATF updates Grey and Black Lists, removing the Philippines. Gambling operators must adjust AML compliance protocols.
South Africa Strengthens AML to Exit FATF Grey List
South Africa advances anti-money laundering reforms to exit FATF grey list, targeting financial sector alignment.
Philippines Takes Final Steps Towards Grey List Removal
The Philippines completed its FATF action plan and addressed 18 deficiencies in AML/CFT controls, potentially exiting the grey list in 2025.
Philippines Poised to Exit FATF Grey List in 2025
The Philippines may be delisted from FATF’s grey list in early 2025, following extensive AML and CTF improvements.
FATF Pressures Philippines to Fast-Track AML Initiatives for List Removal
The Financial Action Task Force (FATF) emphasizes the need for the Philippines to speed up its anti-money laundering (AML) and counter-financing of terrorism (CFT) initiatives