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.

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

After more than three years, the Philippines is finally out of the Financial Action Task Force's (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, 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 ...

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

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

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

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...

Hamid AlZaabi, Secretary-General and Vice Chairman of the UAE National Anti-Money Laundering and Combatting Financing of ...