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 following a successful on-site ...

The Anti-Money Laundering Council announced the Philippines has been removed from the Financial Action Task Force (FATF) ...

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

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) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...

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

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