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

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

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 ...

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

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) has removed the Philippines from its grey list following a successful on-site ...

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 ...

Nepal's inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition ...

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security ...

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

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor ...