A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...

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 ...

The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...

The Philippines' removal from the  Financial Action Task Force (FATF) grey list is a positive signal for the business ...

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

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