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The country’s exit from the Financial Action Task Force gray list is expected to strengthen foreign investor confidence, enhance correspondent banking relationships and streamline cross-border transactions.

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                    [Title] => Still a dirty money haven
                    [Summary] => Now that the Philippines, after missing its deadline, finally managed to get out of the gray list of countries under tighter monitoring by the Financial Action Task Force or FATF, the global dirty money watchdog may want to take a look at one of the biggest financial laundromats in this country: campaign finance.
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                    [Title] => Dirty money still abounds
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                    [AuthorName] => Iris Gonzales
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                    [Title] => Palace: POGO ban played key role in removal from FATF grey list
                    [Summary] => President Ferdinand Marcos Jr.'s directive last year to eliminate all Philippine Offshore Gaming Operators (POGOs) was instrumental in the Philippines' removal from the FATF grey list, Palace Press Officer Undersecretary Claire Castro said.
                    [DatePublished] => 2025-03-02 16:54:00
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                    [Title] => Palace blames previous government for gray list woes
                    [Summary] => Malacañang yesterday expressed optimism that President Marcos can clean up what it called the “mess” left behind by the Rodrigo Duterte administration, which it blamed for the Philippines’ previous inclusion in the Financial Action Task Force gray list.
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                    [Title] => SEC: No let-up in keeping Philippines out of FATF dirty money list
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                    [DatePublished] => 2025-02-28 00:00:00
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                    [Title] => Philippines faces challenges in investment growth
                    [Summary] => The country’s removal from the Financial Action Task Force gray list is a welcome development, but its impact on investments and economic competitiveness may be limited without deeper structural reforms.
                    [DatePublished] => 2025-02-25 00:00:00
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                    [Title] => Pagkatanggal ng Pinas sa ‘grey list‘ magpapalakas sa ekonomiya – Romualdez
                    [Summary] => Pinuri ni Speaker Ferdinand Martin G. Romualdez si Pangulong Ferdinand R. Marcos Jr. matapos matanggal ang Pilipinas sa dirty money grey list ng Financial Action Task Force  na nakabase sa Paris, na pakikinabangan ng mga OFWs dahil bababa ang singil sa kanilang remittance na ipinapadala sa kanilang mga mahal sa buhay sa bansa.
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                    [Title] => ‘Philippines exit from gray list to boost investments’
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                    [DatePublished] => 2025-02-23 00:00:00
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                    [Title] => Pinas inalis na sa ‘grey list’
                    [Summary] => Inanunsiyo ng Financial Action Task Force na inalis na ang Pilipinas sa “grey list” ng mga bansang nasa increased monitoring sa money laundering and countering financing of terrorism.
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FATF

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                    [Title] => Philippines faces challenges in investment growth
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                    [Title] => Pinas inalis na sa ‘grey list’
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abtest

‘FATF gray list exit to boost entry of foreign investments’

By Keisha Ta-Asan | 5 days ago

The country’s exit from the Financial Action Task Force gray list is expected to strengthen foreign investor confidence, enhance correspondent banking relationships and streamline cross-border transa...

Business

Still a dirty money haven

By SKETCHES | By Ana Marie Pamintuan | 11 days ago

Now that the Philippines, after missing its deadline, finally managed to get out of the gray list of countries under tighter monitoring by the Financial Action Task Force or FATF, the global dirty money watchdog...

Opinion

Dirty money still abounds

By EYES WIDE OPEN | By Iris Gonzales | 12 days ago

The Marcos administration is popping the champagne over the country’s exit from the gray list of the Paris-based Financial Action Task Force.

Opinion

Palace: POGO ban played key role in removal from FATF grey list

By Ian Laqui | 13 days ago

President Ferdinand Marcos Jr.'s directive last year to eliminate all Philippine Offshore Gaming Operators (POGOs) was instrumental...

Headlines

Palace blames previous government for gray list woes

By Alexis Romero | 14 days ago

Malacañang yesterday expressed optimism that President Marcos can clean up what it called the “mess” left behind by the Rodrigo Duterte administration, which it blamed for the Philippines’...

Headlines

SEC: No let-up in keeping Philippines out of FATF dirty money list

By Richmond Mercurio | February 28, 2025 - 12:00am

The Securities and Exchange Commission plans to roll out more reforms to fight money laundering and terrorist financing to...

Business

Philippines faces challenges in investment growth

By Keisha Ta-Asan | February 25, 2025 - 12:00am

The country’s removal from the Financial Action Task Force gray list is a welcome development, but its impact on investments...

Business

Pagkatanggal ng Pinas sa ‘grey list‘ magpapalakas sa ekonomiya – Romualdez

By Joy Cantos | February 24, 2025 - 12:00am

Pinuri ni Speaker Ferdinand Martin G. Romualdez si Pangulong Ferdinand R. Marcos Jr. matapos matanggal ang Pilipinas sa dirty...

Bansa

‘Philippines exit from gray list to boost investments’

By Louella Desiderio | February 23, 2025 - 12:00am

The Philippines’ exit from the gray list of Paris-based Financial Action Task Force last Friday is expected to help...

Business

Pinas inalis na sa ‘grey list’

By Gemma Garcia | February 23, 2025 - 12:00am

Inanunsiyo ng Financial Action Task Force na inalis na ang Pilipinas sa “grey list” ng mga bansang nasa increased monitoring sa money laundering and countering financing of terrorism.

Bansa