+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2025-10-10      浏览次数:66次
DFA releases statement on denial of money exchange for Gretchen Ho’s family in Norway

 

https://philstarlife.com/news-and-views/833285-dfa-statement-on-denial-of-money-exchange-gretchen-ho-s-family-norway

 

The Department of Foreign Affairs announced Thursday that an outdated "dirty money" grey list was the reason a relative of host Gretchen Ho was refused the exchange of US dollars at Gardermoen Airport in Oslo.

 

In a statement, the DFA said that with the help of the Philippine Embassy in Oslo, it contacted the Ministry of Foreign Affairs and the Financial Supervisory Authority of Norway "for an explanation."

 

"It was found out that the forex stall at Oslo airport is following an outdated list that still includes the Philippines in the Financial Action Task Force grey list," it wrote.

 

The FATF grey list identifies which countries have deficiencies in their anti-money laundering and counter-terrorism financing regimes.

 

It added that the FATF removed the Philippines from the grey list in February 2025, and the EU grey list in August 2025, following the introduction of rigorous reforms that fortified the integrity of the Philippines’ financial system and reaffirmed the country’s commitment to combating financial crimes.

 

"The Norwegian Foreign Ministry officials committed to follow up with the Financial Supervisory Authority of Norway to update and delist the Philippines on the forex companies’ list of countries with high risk for money laundering or terrorist financing," the DFA said.

 

Earlier this week, Ho lamented on social media that one of her family members was denied to exchange $300 at the foreign exchange counter at the Gardermoen Airport in Oslo, Norway.

 

According to her, the woman at the counter said they cannot do so "because of the corruption and money laundering in the Philippines." They were told to have their money exchanged outside the airport.