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

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

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 ...

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

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) 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 ...

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

THE PHILIPPINES must keep an eye on money laundering risks arising from online gaming and cryptocurrency, even after it has exited the dirty money watchdog’s “gray list,” an analyst said. Choon Hong ...

The central bank said that it has strengthened its AML/CFT regime. The Bangko Sentral ng Pilipinas (BSP) has welcomed the ...