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” ...

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

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

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

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

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...