The exit 'will support business, strengthen the country's position as an attractive destination for foreign direct investment, and benefit Filipinos, particularly OFWs,' the Marcos government says ...

After more than three years, the Philippines is finally out of the Financial Action Task Force’s (FATF) grey list or list of ...

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 been removed from a global watchdog's list of jurisdictions under increased monitoring for money ...

President Donald Trump's nominee to serve as deputy secretary of the U.S. Transportation Department said regulators need to ...

Waleed Saeed Abdul Salam Al Awadhi, who played “a pivotal role in supporting the UAE’s efforts in exiting from the FATF Grey ...

Sane Pakistanis should know that the path to their country’s security and prosperity lies through good ties with India.

TEHRAN - In a note, Hamshahri discussed the consequences if Iran joins the FATF.

Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...

Paris: India and France signed a declaration of Intent on establishing a partnership on Advanced Modular Reactors and Small ...