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 ...

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 ...

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 ...

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

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

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

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

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

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

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