Image: Pexels] South Africa’s National Treasury is feeling pretty chuffed with the strides made toward ditching the Financial ...

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.

In a major push for investment and development! Prime Minister Narendra Modi has reaffirmed the world's confidence in India ...

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 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) including Nepal on its gray list has sparked a political uproar in the country. The ...

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

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...

The chairman and chief executive of gaming regulator Philippine Amusement and Gaming Corp (Pagcor), Alejandro Tengco, says the body played a ‘crucial role’ in the country’s exit from the Financial ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...