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

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

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.

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

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

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 ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

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

The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

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