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 European Chamber of Commerce of the Philippines (ECCP) lauded the Philippines on its removal from the Financial Action ...

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

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

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

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 ...

Upcoming regional meeting highlights need for implementation of Risk Based Approach from a CSO perspective COMMENT | ERIC ...

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

Manila 1st district Rep. Ernix Dionisio is urging voters not to elect candidates who are associated with Philippine offshore ...