All countries
Philippines
Largely Compliant
Effectiveness: Moderate
Assessed 2019 by APG
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
| Capital | Manila |
| Population | 117.0M |
| GDP (USD) | $435B |
| Currency | Philippine Peso (PHP) |
| Region | Asia-Pacific |
| CPI Score | 34/100 |
| Assessment body | APG |
| Assessment year | 2019 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
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