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Crypto News Philippines
Philippines Exits FATF Grey List: SEC Unveils Plans to Strengthen AML Compliance
Regulation

Philippines Exits FATF Grey List: SEC Unveils Plans to Strengthen AML Compliance

2025-03-052025-03-05

The Philippines has officially exited the FATF grey list. Learn how the SEC plans to strengthen anti-money laundering (AML) compliance through Project HARBOR, expanded NPO outreach, and new crypto regulations.

Read More Philippines Exits FATF Grey List: SEC Unveils Plans to Strengthen AML ComplianceContinue

SEC: Anti Crypto-Scheme Advisories Aid PH Exit FATF Grey List
Regulation

SEC: Anti Crypto-Scheme Advisories Aid PH Exit FATF Grey List

2025-02-282025-02-28

SEC Chairman Emilio Aquino highlighted the Commissionโ€™s efforts to expose crypto scams and collaborate with media to protect consumers, aiding the Philippinesโ€™ exit from the FATF grey list.

Read More SEC: Anti Crypto-Scheme Advisories Aid PH Exit FATF Grey ListContinue

Philippines Poised to Exit FATF Grey List with AML/CFT Reforms
Regulation

Philippines Poised to Exit FATF Grey List with AML/CFT Reforms

2024-11-082024-11-08

Exiting the grey list will improve the country’s international financial reputation, reduce financial transaction costs, and benefit overseas Filipino workers through smoother remittance processes.

Read More Philippines Poised to Exit FATF Grey List with AML/CFT ReformsContinue

Clarifying BSP’s Crypto Travel Rule Guidelines | Webcast 36
BitPinas Webcast

Clarifying BSP’s Crypto Travel Rule Guidelines | Webcast 36

2024-01-242024-01-30

This is the recap of the 36th episode of the BitPinas Webcast with Atty. Jennifer Densen, who serves as legal counsel for Bitshares Labs and is the founder of Densen Law; Atty. Robert De Guzman of Coins.ph; and Atty. Michelle Regala Niebres from PDAX.

Read More Clarifying BSP’s Crypto Travel Rule Guidelines | Webcast 36Continue

The FATF Grey List and Its Implications for the Philippine Cryptocurrency Landscape
Op-Ed - Opinions

The FATF Grey List and Its Implications for the Philippine Cryptocurrency Landscape

2024-01-042024-01-04

As the Philippines strives to resolve its AML/CFT deficiencies, the cryptocurrency sector must brace for possible impacts.

Read More The FATF Grey List and Its Implications for the Philippine Cryptocurrency LandscapeContinue

AML Watchdog to Countries: Enforce FATF Crypto Travel Rule
News | Regulation

AML Watchdog to Countries: Enforce FATF Crypto Travel Rule

2022-11-18

The FATF wants its member countries to enforce AML and terrorist financing rules (TFC) on crypto providers.

Read More AML Watchdog to Countries: Enforce FATF Crypto Travel RuleContinue

BSP Reminds Banks To Strengthen Measures Against Money Laundering
News | Regulation

BSP Reminds Banks To Strengthen Measures Against Money Laundering

2022-07-19

The BSP has reminded banks anew to make sure their institutions will not be used for money laundering.

Read More BSP Reminds Banks To Strengthen Measures Against Money LaunderingContinue

[Newsletter] CryptoPH Wrap-up – BSP Wants More Crypto Surveillance?
News | Op-Ed - Opinions

[Newsletter] CryptoPH Wrap-up – BSP Wants More Crypto Surveillance?

2022-07-04

Are the recent “dismissiveness” about crypto by our regulators is really because the Philippines is still in the FATF Gray list?

Read More [Newsletter] CryptoPH Wrap-up – BSP Wants More Crypto Surveillance?Continue

PDAX Taps Notabene for Travel Rule Compliance
Business | News | Regulation

PDAX Taps Notabene for Travel Rule Compliance

2022-04-14

This initiative is meant to implement the firmโ€™s compliance with the โ€˜Travel Rule,โ€™ a government policy that requires customers to divulge personally identifiable information when their transactions exceed a certain threshold.

Read More PDAX Taps Notabene for Travel Rule ComplianceContinue

FATF Guidance: NFTs Should Be Regulated Case-by-Case
News | NFT | Regulation

FATF Guidance: NFTs Should Be Regulated Case-by-Case

2021-11-15

In cases where NFTs are used in such a way that falls under FATF standards, the body insists that it should still be regulated using a โ€œfunctional approach.โ€

Read More FATF Guidance: NFTs Should Be Regulated Case-by-CaseContinue

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About BitPinas

BitPinas is a news website that portrays the most accurate coverage and representation of crypto, blockchain, play-to-earn, and NFT news and updates in the Philippines since 2017.

At BitPinas, we strive to share correct and positive information about blockchain/crypto space and the people that work tirelessly to build the reputation of the industry. We donโ€™t want Filipinos to be victims of fraud or financial crime of any sort.

Latest Posts

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  • Crypto PH News Recap: Mar. 17 โ€“ 23, 2025
  • Crypto News You May Have Missed This Week | March 22, 2025

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