{"id":177120,"date":"2025-06-12T01:18:10","date_gmt":"2025-06-12T01:18:10","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/177120\/"},"modified":"2025-06-12T01:18:10","modified_gmt":"2025-06-12T01:18:10","slug":"philippines-exits-eu-high-risk-dirty-money-list","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/177120\/","title":{"rendered":"Philippines exits EU \u2018high-risk\u2019 dirty money list"},"content":{"rendered":"<p style=\"font-size:14px;color:#999 !important\">  June 12, 2025<\/p>\n<p class=\"ai-optimize-10 ai-optimize-introduction\"><strong>MANILA<\/strong> \u2013 The European Commission removed the Philippines from its list of jurisdictions with \u201chigh risk\u201d of money laundering and terrorism financing.<\/p>\n<p class=\"ai-optimize-7\">The EU also delisted Barbados, Gibraltar, Jamaica, Panama, Senegal, Uganda and the United Arab Emirates.<\/p>\n<p class=\"ai-optimize-8\">The bloc said the updated list takes into account the work of the <a href=\"https:\/\/business.inquirer.net\/508605\/eccp-ph-removal-from-fatf-gray-list-boosts-investor-confidence\" target=\"_blank\" rel=\"noopener\">Financial Action Task Force (FATF)<\/a>, which removed the Philippines from its list of jurisdictions under increased monitoring earlier this year.<\/p>\n<p class=\"ai-optimize-9\">\u201cThe Commission has carefully considered the concerns expressed regarding its previous proposal and conducted a thorough technical assessment, based on specific criteria and a well\u2011defined methodology, incorporating information collected through the FATF, bilateral dialogues and on\u2011site visits to the jurisdictions in question,\u201d the EU said.<\/p>\n","protected":false},"excerpt":{"rendered":"June 12, 2025 MANILA \u2013 The European Commission removed the Philippines from its list of jurisdictions with \u201chigh&hellip;\n","protected":false},"author":2,"featured_media":177121,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5174],"tags":[2000,299,5187,1699,6218,73102,14966],"class_list":{"0":"post-177120","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-eu","8":"tag-eu","9":"tag-europe","10":"tag-european","11":"tag-european-union","12":"tag-geopolitics","13":"tag-philippine-daily-inquirer","14":"tag-philippines"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/114667762941319357","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/177120","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=177120"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/177120\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/177121"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=177120"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=177120"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=177120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}