More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 countries that aims to prevent money laundering and terrorism ...

Last week, on Feb. 21, the Philippines was taken off the Financial Action Task Force’s (FATF) grey list. That is good. The FATF is the global anti-money laundering watchdog, and the Philippines has ...

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

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

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

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

Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) on ...

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

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

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

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

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