The Philippines’ removal from the Financial Action Task Force's (FATF) grey list will strengthen the country's position as an ...

After more than three years, the Philippines is finally out of the Financial Action Task Force's (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the ...

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

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

The final declaration of the Paris AI Action Summit, titled “Statement on Inclusive and Sustainable Artificial Intelligence ...

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 ...

The Executive Committee for the Coordination of Policies to Prevent and Combat Money Laundering and Terrorism says that Mozambique has already complied with 25 of the 26 recommendations of the ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, securities, cryptocurrencies and old fashioned bank accounts. Policing the ...

In a crackdown on non-compliance, the Department of Social Development has deregistered 6,221 non-profit organisations (NPOs) ...

Sri Lanka has sold 18 billion rupees of treasury bills offered on tap at average rates of 7.79%, 8.00% and 8.43%, the state debt office said.

A public-private-people forum was held in Colombo to address challenges in Sri Lanka’s agriculture sector through ...