Financial Action Task Force
PhilippinesPH Anti-Money Laundering Council searching for new Executive Director
ElsewhereFATF wants stablecoin issuers to know location on secondary market and be able to freeze, burn, or withdraw assets
PhilippinesPhilippines drafting new AML/CTF plan for 2026-2030, with increased casino monitoring
PhilippinesPhilippines runs risk of being placed on FATF grey list again: central bank governor
CambodiaCambodia battles to avoid third FATF grey list placement amid scam crackdown
ElsewhereNevis Premier: jurisdiction targets top-tier status with compliance-first gaming framework
PhilippinesPhilippines urged to monitor crypto and gambling risks
PhilippinesPhilippines finally exits FATF ‘grey list’ after more than 3 years
PhilippinesIMF praises Philippines’ efforts on resolving AML/CFT issues
SingaporeInteresting changes proposed in Amendments to Singapore’s Casino Control Bill