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Philippines

ISO PH · asia

Increased Monitoring (Grey List)

Listed since 2021-06

Key AML/CFT Issues

·Casino-crypto cross-transaction supervision needs strengthening
·AML gap in BSP-supervised EMI sector

Crypto / VASP Impact

medium risk

Transact only with BSP (central bank) licensed VASPs. Apply EDD.

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.