Philippines' Removal from High-Risk Watchlist

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Philippines’ Removal from High-Risk Watchlist

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Europe Removes Philippines from High-Risk Watchlist

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By InCorp Philippines

August 7, 2025

Europe Removes Philippines from High-Risk Watchlist

The PH is off the EU’s high-risk list for money laundering and terrorism financing, highlighting stronger regulations and global compliance.

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InCorp Philippines (formerly Kittelson and Carpo Consulting) is a subsidiary of InCorp Group of Companies, a leading consulting firm that provides market-entry and corporate compliance services to clients operating in the Philippines and expanding to the Asia-Pacific region.

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