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

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

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

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes.

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

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

The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...

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

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

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...

The Philippines’ successful exit from the Financial Action Task Force’s (FATF) grey list will facilitate “faster and cheaper” cross-border transactions, Malacañang said Saturday. “Our well-earned exit ...

A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...