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

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

The Financial Action Task Force (FATF), a group that fights money laundering and terrorism financing, announced the country’s ...

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

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

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

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

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

THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and ...

The Philippines’ exit from the gray list of Paris-based Financial Action Task Force last Friday is expected to help attract ...

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

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