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 has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

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.

MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...

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

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

South Africa's National Treasury has expressed confidence about exiting the Financial Action Task Force's (FATF) ...

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

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

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