The Philippines’ successful exit from the Financial Action Task Force’s (FATF) grey list will facilitate “faster and cheaper” cross-border transactions, Malacañang said Saturday. “Our well-earned exit ...

Malacañang on Saturday welcomed the Philippines' removal from the Financial Action Task Force's (FATF) grey list, saying the ...

The Philippine government expects its removal from a global money laundering watchdog's "gray list" to lead to a credit ...

The Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring ...

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

The financial industry watchdog and tech firms say cyber crime could seriously impede the country’s efforts to fix its ...

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 ...

Ahead of the College of Commissioners’ visit to India on 27 and 28 February 2025, FIDH and 11 other NGOs urge European Union (EU) leaders to step (…) ...

As the College of Commissioners prepares to visit India amid efforts to upgrade the strategic partnership between the ...

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

The terrorist group Da’esh, also known as ISIL, remains a serious global security threat despite years of sustained efforts to dismantle its operations, UN counter-terrorism officials warned during a ...

Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police ...