announced the country’s removal from the list. The Philippines was placed on the FATF’s “grey list” in 2021 because its ...

The Financial Action Task Force (FATF) including Nepal on its gray list has sparked a political uproar in the country. The ...

SENATE President Francis Escudero credited the Marcos administration for prioritizing efforts to combat money laundering and ...

THE Department of Justice (DOJ) yesterday attributed the removal of the Philippines from the Financial Action Task Force’s (FATF) “grey list” to the government’s ongoing efforts to investigate and ...

In a meeting of the House of Representatives (HoR) today, lawmakers have made several demands including details of funds that ...

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

In a meeting of the House of Representatives (HoR) today, lawmaker Dr Amaresh Kumar Singh has demanded the government unveil ...

The AfCFTA should benefit African banks in various ways, including by increasing the volume of cross-border payments that ...

MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

There's been a nearly 400% increase in terror financing complaints under the Marcos government in 2024, mostly targeting human rights defenders ...