The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...

The Financial Action Task Force kept North Korea on its "high-risk jursdiction" list for money laundering and terrorism ...

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 ...

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

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

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

The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...

The Philippines on Saturday praised its removal from a global financial grey list of countries under increased monitoring for ...