To be removed from the FATF grey list, the HRW also suggested that the Philippine government should implement key reforms. This includes demonstrating an increase in legitimate terrorism financing ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

The Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...

For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...

Greece, Hong Kong, Japan, Liberia, Malta, the Marshall Islands and Singapore, where more than 53% of the global fleet are registered, are among the best performing, the ICS said. Other major players, ...

Mozambique may soon be removed from the Financial Action Task Force’s (FATF) “grey list”. The government claims that it has already complied with almost all of the international organization’s ...

Layoffs and other workforce reductions are continuing in 2025, following two years of significant job cuts across tech, media, finance, manufacturing, retail, and energy. While the reasons for ...

Mozambique has until 7 March to submit the report detailing the country’s commitment to implementing the 26 FATF recommendations, which step may result in its removal from the grey list. The FATF ...

Dr. Theresa Mundita S. Lim, Asean Center for Biodiversity’s (ACB) fourth and first female executive director, ended her six-year term on a high note, and passed the torch, through a simple turn-over ...