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

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” ...

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 ...

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

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

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

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

As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.

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

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

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 ...