The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the FATF plenary meeting held in Paris on February 17-21.

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

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 ...

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 ...

THE Philippines has officially exited the Financial Action Task Force’s (FATF) “grey list” after nearly four years but the FATF urged the country to sustain improvements in its anti-money laundering ...

MANILA, Philippines - After more than three years, the Philippines has finally exited the “grey list” of Paris-based watchdog ...

As it stands, financial institutions here may bear the brunt of the grey list status. Banks may find it difficult to conduct ...

The Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

READ: Exiting FATF’s ‘gray list’ The FATF’s grey list includes ... in its money laundering and terrorism financing measures.