PARIS (Reuters) - The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had ...

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

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 ...

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

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while adding ...

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 ...

To be removed from the FATF grey list, the HRW also suggested that the Philippine government should implement key reforms. This includes demonstrating an increase in legitimate terrorism financing ...

The FATF gray list comprises countries identified as having deficiencies in their efforts to combat money laundering and terrorist financing, but which have committed to address these issues.

Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an upcoming meeting owing to weakness in implementing the commitments to ...

The FATF had included Nigeria on its grey list in 2023 due to deficiencies in combatting money laundering, terrorism and arms financing. Terrorism remains a global threat, responsible for the ...

The National Council for Arts and Culture (NCAC) is set to honor artists, creators, musicians, filmmakers, performers and cultural custodians who have shaped Nigeria’s cultural landscape over the past ...