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

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

Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

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 Department of Justice (DOJ) has gained significant momentum in its fight against money laundering (ML) and terrorism ...

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

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

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

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

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

"Nepal again has been enlisted in the grey list of the Financial Action Task Force (FATF). The Corruption Index made public lately by Transparency International, Nepal has moved up further; this shows ...