This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...

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

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...

The Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

THE Philippines has officially exited the Financial Action Task Force’s (FATF) “grey list” after nearly four years but the FATF urged the country to sustain improvements in its anti-money laundering ...

MANILA, Philippines - After more than three years, the Philippines has finally exited the “grey list” of Paris-based watchdog ...

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

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 ...

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign ...

Grey-listing adversely impacts a country’s international reputation, trade relations, investment opportunities, and ...