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

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

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...

The FATF was established in 1989 at the initiative of the G7 member countries, with the initial purpose of evaluating and strengthening regulations against money laundering in international financial ...

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

Philippine authorities are “filing baseless terrorism-financing charges” against civil groups and activists to facilitate the ...

The Securities and Exchange Commission (SEC) said FRiday the Philippines has officially exited the gray list of the Financial Action Task Force (FATF).

Kenya has been recognized for its growing influence on the global anti money laundering and financing of terrorism arena. The ...

He said the invitation comes at a time in Kenya's ongoing efforts to exit the FATF grey list under the first review.

The seat is part of the Financial Action Task Force’s (FATF) inaugural guest initiative that allows countries from the watchdog’s regional bodies to participate in key meetings and engage directly in ...

THE Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the South-east ...

Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently ...