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 ...

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

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

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

There's been a nearly 400% increase in terror financing complaints under the Marcos government in 2024, mostly targeting human rights defenders ...

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 officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

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