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

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 ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

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 ...

The Financial Action Task Force (FATF), a group that fights money laundering and terrorism financing, announced the country’s ...

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

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 ...

Macau and Angola are set to sign an agreement to exchange information aimed at preventing money laundering and the financing ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

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 ...

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.