Lawmaker Basudev Ghimire underscored the economic potential of religious tourism and urged the government to promote Nepal's ...

House Assistant Majority Leader Rep. Ernix Dionisio Jr. of Manila urged voters to reject candidates in the May 12 elections ...

Crypto regulations shape its growth, balancing innovation and security. While some nations embrace it, others restrict it, ...

FOLLOWING the country’s exit from the Financial Action Task Force’s (FATF) grey list, the European Chamber of Commerce of the Philippines (ECCP) is urging the Philippines to “effectively implement” ...

Community Empowerment Resource Network (Cernet), is calling for an audit of the Department of Justice (DOJ) over ...

The European Chamber of Commerce of the Philippines (ECCP) hailed the country’s removal from the Financial Action Task ...

THE Philippines’ removal from the Financial Action Task Force (FATF) gray list is expected to improve the overall investment climate and enhance confidence, the European Chamber of Commerce of the ...

More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 ...

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

Image: Pexels] South Africa’s National Treasury is feeling pretty chuffed with the strides made toward ditching the Financial ...

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 ...

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