Philippines exits FATF money laundering ‘gray list’
The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism financing watchdog.
22 Feb 16:00 · philstar
Philippines removed from FATF’s money laundering ‘grey list’
Anti-Money Laundering Coun­cil in Manila hails FATF decision as a “milestone” that would bring a litany of benefits.
23 Feb 02:25 · DAWN.COM
Philippines welcomes removal from global money laundering 'grey list'  
Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.
22 Feb 04:41 · CNA
last updated on 23 Feb 11:56