Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

The Financial Action Task Force kept North Korea on its "high-risk jursdiction" list for money laundering and terrorism financing for the 15th straight year.

THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and ...

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while adding ...

Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...

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

The Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring ...

State-run Philippine Amusement and Gaming Corp. (PAGCOR) said it will ensure that all casinos in the country comply with anti ...

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task Force’s grey list, calling it a “pyrrhic victory” linked to political ...

The Philippines celebrates its removal from the FATF 'grey list', a move expected to ease financial transactions and benefit ...

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...