Philippines exits FATF grey list as gaming compliance demands continue
The Philippines left the Financial Action Task Force’s grey list in February 2025, after being added in June 2021. Sumsub manager Chuan Wee Lye said operators should continue strengthening customer checks and anti-money laundering controls; the report also says a Senate review of the Philippine Inland Gaming Operators sector has raised uncertainty.
Operators face continued compliance expectations alongside a proposed review of the PIGO sector.