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 Department of Justice (DOJ) on Sunday, Feb. 23, welcomed the removal of the Philippines from the “grey list” of the ...

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

Alyansa para sa Bagong Pilipinas senatorial candidate Panfilo "Ping" Lacson has joined the chorus of personalities who are ...

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

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a vital role in going after money launderers and terrorism financiers.

The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force's (FATF) "grey list" will ...

Malacañang on Saturday welcomed the Paris-based Financial Action Task Force’s (FATF) decision to remove the Philippines from ...

House Speaker Martin Romualdez said the Philippines’ exit from the “grey list” of the Paris-based watchdog Financial Action ...

MANILA, Philippines - After more than three years, the Philippines has finally exited the “grey list” of Paris-based watchdog ...

The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...