The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism ...

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...

The FATF, an international organisation that coordinates global efforts to crack down on money laundering and terrorism financing, includes representatives from nearly 40 countries including the ...

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and ...

The Philippines celebrates its removal from the FATF 'grey list', a move expected to ease financial transactions and benefit ...

The Philippines is no longer among the countries under the watch of an international body for money laundering and countering ...

The Anti-Money Laundering Council announced the Philippines has been removed from the Financial Action Task Force (FATF) ...