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

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

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

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

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

The Financial Action Task Force (FATF), a group that fights money laundering and terrorism financing, announced the country’s ...

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

The Philippine stock market closed nearly flat Monday, while the peso rose to 57.8 a dollar, after the Financial Action Task ...

Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) on ...

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

Four years after being placed under close monitoring by global dirty money watchdog Financial Action Task Force, the ...

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