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 ...

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

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.” ...

Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more ...

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

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

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 ...