The Philippines’ experience with the FATF greylist: A tax on migrant workers? Looking ahead to 2027’s evaluation

This is Part 2 of a three-part series on the Philippines’ compliance landscape, written by Iain Armstrong, Executive Director of FCC Strategy at ComplyAdvantage. Here, Iain recounts why the Philippines’ years on the FATF greylist fell hardest on the workers […] The post The Philippines’ experience with the FATF greylist: A tax on migrant workers? Looking ahead to 2027’s evaluation appeared first on ComplyAdvantage .