{"id":2590,"date":"2025-02-24T15:14:00","date_gmt":"2025-02-24T14:14:00","guid":{"rendered":"https:\/\/rp.pleeg-staging.de\/?post_type=news&#038;p=2590"},"modified":"2025-06-17T18:47:45","modified_gmt":"2025-06-17T16:47:45","slug":"fatf-plenarversammlung-februar-2025","status":"publish","type":"news","link":"https:\/\/rp.pleeg-staging.de\/eng\/news\/fatf-plenarversammlung-februar-2025\/","title":{"rendered":"FATF plenary session February 2025"},"content":{"rendered":"<p>The following countries were added to the FATF\u2019s \u201cgrey list\u201d of jurisdictions under increased monitoring:<\/p>\n\n\n\n<p>- Lao People's Democratic Republic&nbsp;<\/p>\n\n\n\n<p>- Nepal<\/p>\n\n\n\n<p>The following country is no longer subject to FATF increased monitoring:<\/p>\n\n\n\n<p>- Philippines<\/p>\n\n\n\n<p>According to the FATF, the Philippines have made significant progress in addressing their strategic AML deficiencies. However, they remain on the EU list of high-risk third countries for the time being. As a result, enhanced due diligence measures must still be applied.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/rp.pleeg-staging.de\/wp-content\/uploads\/2025\/06\/graue-liste-fatf-februar-2025-2600x1950-1.webp\" alt=\"- -\" class=\"wp-image-2592\" srcset=\"https:\/\/rp.pleeg-staging.de\/wp-content\/uploads\/2025\/06\/graue-liste-fatf-februar-2025-2600x1950-1.webp 1024w, https:\/\/rp.pleeg-staging.de\/wp-content\/uploads\/2025\/06\/graue-liste-fatf-februar-2025-2600x1950-1-300x225.webp 300w, https:\/\/rp.pleeg-staging.de\/wp-content\/uploads\/2025\/06\/graue-liste-fatf-februar-2025-2600x1950-1-768x576.webp 768w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>All outcomes of the FATF Plenary can be found here:&nbsp;<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfgeneral\/outcomes-fatf-plenary-february-2025.html\" target=\"_blank\" rel=\"noopener\">Outcomes FATF Plenary, 19-21 February 2025<\/a><\/p>","protected":false},"author":6,"featured_media":2591,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"kategorie":[],"class_list":["post-2590","news","type-news","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/news\/2590","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/types\/news"}],"author":[{"embeddable":true,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/users\/6"}],"version-history":[{"count":3,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/news\/2590\/revisions"}],"predecessor-version":[{"id":2595,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/news\/2590\/revisions\/2595"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/media\/2591"}],"wp:attachment":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/media?parent=2590"}],"wp:term":[{"taxonomy":"kategorie","embeddable":true,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/kategorie?post=2590"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}