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, ...

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

Four years after being placed under close monitoring by global dirty money watchdog Financial Action Task Force, the ...

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 ...

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

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

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 ...

"Nepal again has been enlisted in the grey list of the Financial Action Task Force (FATF). The Corruption Index made public lately by Transparency International, Nepal has moved up further; this shows ...

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