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

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

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 ...

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while adding ...

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

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 ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some African ...

Grey-listing adversely impacts a country’s international reputation, trade relations, investment opportunities, and ...

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

Hamas said on Friday it was investigating a possible error in identifying human remains handed to Israel under a ceasefire ...