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

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

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 ...

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 ...

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) ...

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 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 ...

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

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