The exit 'will support business, strengthen the country's position as an attractive destination for foreign direct investment, and benefit Filipinos, particularly OFWs,' the Marcos government says ...
The Manila Times on MSN9h
PH exits dirty money watchlistThe Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...
The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...
Cebu Daily News on MSN3h
PH exits FATF'S 'grey list'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 ...
TEHRAN - In a note, Hamshahri discussed the consequences if Iran joins the FATF.
Waleed Saeed Abdul Salam Al Awadhi, who played “a pivotal role in supporting the UAE’s efforts in exiting from the FATF Grey ...
The Kenya Times on MSN3d
Kenya Receives Global Recognition for Anti-Money Laundering SuccessKenya has been recognized for its growing influence on the global anti money laundering and financing of terrorism arena. The ...
Ian Johnston, Chief Executive of the DFSA, added:“Waleed has been a respected colleague and leader over many years at the DFSA, helping to shape the organisation into what it is today. We are grateful ...
allAfrica.com on MSN3d
From Suriname to Uganda: Why Kampala is gold laundering capitalIf you asked Ugandans, “What is Suriname?” most would likely give incorrect answers. Suriname is a country. Located 9,804 km ...
Someone formed a bunch of businesses in Hickory Ridge Estates one morning last June. State officials and the well-to-do ...
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