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 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 ...

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 ...

As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

It means these nations are under scrutiny and must implement reforms to address gaps in their financial crime prevention measures. As of February 2025, 24 countries were listed on the FATF grey list, ...

The Companies Intellectual Property Commission reports substantial progress in addressing FATF greylist requirements, with ...