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

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

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their ...

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

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

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Philippine government welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur ...

The FATF, an international organisation that coordinates global efforts to crack down on money laundering and terrorism financing, includes representatives from nearly 40 countries including the ...

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

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