The Philippines' measures to combat money laundering and terrorist financing

This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the Philippines, and information obtained by the assessment team during its onsite visit to the Philippines from 15 to 28 November 2018.

This assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.