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

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

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

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

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

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

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

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

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

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 ...

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign ...

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