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

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

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 countries that aims to prevent money laundering and terrorism ...

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

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, ...

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

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

The country’s removal from the Financial Action Task Force gray list is a welcome development, but its impact on investments ...

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

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