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), a global anti-money laundering watchdog, said on Friday it had removed the ...

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

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

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

THE Department of Justice (DOJ) yesterday attributed the removal of the Philippines from the Financial Action Task Force’s (FATF) “grey list” to the government’s ongoing efforts to investigate and ...

There's been a nearly 400% increase in terror financing complaints under the Marcos government in 2024, mostly targeting human rights defenders ...

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

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

THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f ...

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

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