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 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 ...

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 ...

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

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

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

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

In a significant victory in the fight against illicit coal mining, South Africa’s Asset Forfeiture Unit (AFU) has seized ...

The seat is part of the Financial Action Task Force’s (FATF) inaugural guest initiative that allows countries from the watchdog’s regional bodies to participate in key meetings and engage directly in ...

In 2024, the Financial Action Task Force (FATF) put Côte d'Ivoire on its watchlist, citing gaps in its efforts to combat money laundering and terrorist financing. Côte d'Ivoire has created a new body ...