Malacañang on Saturday welcomed the Paris-based Financial Action Task Force’s (FATF) decision to remove the Philippines from ...

MANILA: House Speaker Martin Romualdez said the Philippines' exit from the "grey list" of the Paris-based watchdog Financial ...

MANILA - The Philippines on Feb 22 praised its removal from a global financial “grey list” of countries under increased monitoring for money laundering and terrorism financing, a status that can ...

The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force's (FATF) "grey list" will ...

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

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under intensified monitoring for money laundering. The intergovernmental body, ...

The Philippines celebrates its removal from the FATF 'grey list', a move expected to ease financial transactions and benefit ...

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...

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

House Speaker Martin Romualdez said the Philippines’ exit from the “grey list” of the Paris-based watchdog Financial Action ...

While removing the Philippines from the grey list, the FATF added Laos and Nepal, bringing the total number of countries on ...

Tren de Aragua, MS-13 and the Sinaloa cartel are among the two gangs and six drug cartels the US has officially designated as ...