North Korea has been designated a high-risk jurisdiction for money laundering and terrorism financing for the 15th ...

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 ...

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

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) including Nepal on its gray list has sparked a political uproar in the country. The ...

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

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

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 ...

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

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) ...