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

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

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty money watchdog Financial Action Task Force’s (FATF) “gray list” and after ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

The Philippine government expects its removal from a global money laundering watchdog's "gray list" to lead to a credit ...

The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force's (FATF) "grey list" will ...