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.” ...

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 ...

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

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

The Financial Action Task Force (FATF) including Nepal on its gray list has sparked a political uproar in the country. The ...

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

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

The Financial Action Task Force (FATF) including Nepal on its gray list has sparked a political uproar in the country. The opposition CPN-Maoist Centre has demanded Prime Minister KP Sharma Oli's ...

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

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

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