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 ...

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

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

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

The Philippines’ exit from the gray list of Paris-based Financial Action Task Force last Friday is expected to help attract ...

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

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

Malacañang on Saturday welcomed the Paris-based Financial Action Task Force’s (FATF) decision to remove the Philippines from ...

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

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 ...

Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) on ...