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 ...

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 ...

In addition to joining FATF, we must plan to overcome the oppressive sanctions. By accepting FATF standards like 200 other countries in the world and taking serious steps to overcome the sanctions, ...

Nepal Rastra Bank Governor Maha Prasad Adhikari said last month that an assessment by the Asia/Pacific Group on Money Laundering (APG) had put Nepal at risk of being placed on the grey list of the ...

We sell different types of products and services to both investment professionals and individual investors. These products and services are usually sold through license agreements or subscriptions ...

Donkey Kong Country Returns HD includes the additional content from the 3DS version. Donkey Kong Country Returns HD does sacrifice the 3D effect that was available on the 3DS version, but it does ...

Legend has it he once fought off a bear single-handedly. I'm serious. Robert Alexander / Getty Images 8.This is Maud Wagner, who is widely believed to be the first female professional tattoo ...

The study found that these monkeys are able to form associations between pictures and words, and that these associations remain when they hear the word spoken by different people. Luis Lemus ...

The Home Depot, Inc. operates as a home improvement retailer in the United States and internationally. It sells various building materials, home improvement products, lawn and garden products, and ...

House-holders, farmers, businesses and local authorities around the country are assessing the damage caused by caused by Storm Éowyn. People are being advised that the impact of the storm and the ...