According to @thedaoofwei, the Philippines risks returning to the Financial Action Task Force (FATF) 'gray list' due to unresolved corruption issues. The Bangko Sentral ng Pilipinas (BSP) emphasized the urgency of investigating anomalies and freezing assets linked to corruption. This development follows the country's removal from the FATF gray list last year, achieved through strengthened measures against money laundering and terrorism financing. These actions could have significant implications for financial stability and international trust in the country.

According to @trondao, the Financial Action Task Force’s latest publication recognizes the T3 Financial Crime Unit as an effective public-private collaboration to combat illicit blockchain activity, highlighting comprehensive cross-border monitoring and real-time disruption support for law enforcement. Source: TRON DAO announcement on X dated Jan 8, 2026; Financial Action Task Force latest publication. The recognition cites T3 FCU’s ability to work across borders to identify and disrupt criminal operations in real time, positioning it as a resource for law enforcement agencies worldwide. Source: Financial Action Task Force latest publication. From a trading perspective, this is a compliance and enforcement development with no token, protocol, or exchange-listing changes announced alongside the recognition. Source: TRON DAO announcement on X; Financial Action Task Force latest publication.