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Tag: fatf

The Philippines Hopes to Exit the FATF Grey List by the End of the Year

The Philippines Hopes to Exit the FATF Grey List by the End of the Year

January 5, 2024January 5, 2024 · Gaming

The Philippines is bullish on exiting the FATF grey list this year. To that end, the country’s president, Ferdinand R. Marcos Jr has asked all government agencies to…

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Bitcoiners Should Work With The FATF, Not Against It

Bitcoiners Should Work With The FATF, Not Against It

October 24, 2022October 24, 2022 · Cryptocurrency

This is an opinion editorial by Kevin Murcko, CEO and founder of Coinmetro. On October 12, 2022, I was honored to speak at Bitcoin Amsterdam’s panel session titled…

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Pakistan taken off from FATF’s grey list; Myanmar in black list

Pakistan taken off from FATF’s grey list; Myanmar in black list

October 21, 2022October 21, 2022 · Business

After four years, Pakistan has been taken off from the infamous grey list of FATF, the global watchdog on terror financing and money laundering, in the wake of…

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