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

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

Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more international transaction hurdles and sanctions ...

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

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task Force’s grey list, calling it a “pyrrhic victory” linked to political ...

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...

Nepal’s inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli’s resignation. This is ...

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 ...

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

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) ...

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