{"id":116716,"date":"2021-06-30T14:05:04","date_gmt":"2021-06-30T14:05:04","guid":{"rendered":"https:\/\/www.edristi.in\/?p=116716"},"modified":"2021-06-30T14:05:06","modified_gmt":"2021-06-30T14:05:06","slug":"philippines-in-fatf-grey-list","status":"publish","type":"post","link":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/philippines-in-fatf-grey-list\/","title":{"rendered":"Philippines in FATF Grey List"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Question: Which Southeast Asian country has been recently included in FATF Grey List?<\/strong><br>(a) Brunei<br>(b) Cambodia<br>(c) Timor-Leste<br>(d) Philippines<br><strong>Answer: (d)<br>Related facts:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Philippines has been included in the grey list of the Financial Action Task Force (FATF).<\/li><li>In addition to the Philippines, Haiti, Malta, and South Sudan have also been added to the grey list.<\/li><li>Now, these jurisdictions will be required to submit progress reports to the FATF thrice a year.<\/li><li>The Philippines was removed from the blacklist of FATF in 2005. It was previously included in FATF\u2019s blacklist in 2000.<\/li><li>FATF has removed Ghana from its increased monitoring process(Grey List).<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>About FATF:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>The Financial Action task Force (FATF) is a global watchdog .It was established by G7 countries in 1989 to curb the money laundering.<\/li><li>However it included tackling terror financing its objective after the 9\/11 attacks.<\/li><li>It maintains two list-Black and Grey.<\/li><li>Till now,only two countries Iran and North Korea have been blacklisted.<\/li><li>Currently, total 39 countries are members of FATF.<\/li><li>India became the member of FATF in 2010.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Links:<\/strong><br><a href=\"https:\/\/www.trtworld.com\/business\/global-financing-watchdog-fatf-adds-malta-philippines-others-to-grey-list-47829\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.trtworld.com\/business\/global-financing-watchdog-fatf-adds-malta-philippines-others-to-grey-list-47829<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Question: Which Southeast Asian country has been recently included in FATF Grey List?(a) Brunei(b) Cambodia(c) Timor-Leste(d) PhilippinesAnswer: (d)Related facts: Philippines has been included in the grey list of the Financial Action Task Force (FATF). In addition to the Philippines, Haiti, Malta, and South Sudan have also been added to the grey list. Now, these jurisdictions [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":116717,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1087],"tags":[2529],"class_list":["post-116716","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-intne","tag-international-en"],"_links":{"self":[{"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/posts\/116716","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/comments?post=116716"}],"version-history":[{"count":1,"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/posts\/116716\/revisions"}],"predecessor-version":[{"id":116718,"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/posts\/116716\/revisions\/116718"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/media\/116717"}],"wp:attachment":[{"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/media?parent=116716"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/categories?post=116716"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.edristi.in\/hi\/%e0%a4%b9%e0%a5%8b%e0%a4%ae\/wp-json\/wp\/v2\/tags?post=116716"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}