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

More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 ...

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

As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.

The Philippines’ removal from the Financial Action Task Force's (FATF) grey list will strengthen the country's position as an ...

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

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

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

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

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

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

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