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

The Philippines is no longer among the countries under the watch of an international body for money laundering and countering ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

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

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...

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) on Friday announced the upgrade of four of the six outstanding action items at the conclusion of its latest plenary meetings in Paris, France, the National ...

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 ...