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 ...

North Korea has been designated a 'high-risk jurisdiction' for money laundering and terrorism financing for the 15th ...

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 ...

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

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

After more than three years, the Philippines is finally out of the Financial Action Task Force’s (FATF) grey list or list of ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

The Philippines has successfully exited the grey list of the Financial Action Task Force (FATF) following reforms implemented ...

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

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