The FATF global financial crime watchdog removes Philippines from 'grey' list
World
The FATF global financial crime watchdog removes Philippines from 'grey' list
by DZRH News22 February 2025
The logo of the FATF (the Financial Action Task Force) is seen at the OECD Headquarters in Paris, France, October 18, 2019. REUTERS/Charles Platiau/File Photo
PARIS, Feb 21 (Reuters) - 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.
It added that Russia's membership of the FATF remained suspended.
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