FATF global financial crime watchdog removes Philippines from 'grey' list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay off
The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...
devdiscourse6h
FATF Updates: Philippines Off Grey List, Laos and Nepal Added
The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...
Moneyweb2h
South Africa could be off the FATF grey list by October
This leaves “two items to be addressed in the next reporting period that runs from March 2025 to June 2025. This would enable ...
National Treasury reports on South Africa's FATF greylisting progress
As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...
What’s FATF, The Global Body Targeting Dirty Money?: QuickTake
For more than three decades, the Paris-based Financial Action Task Force has been confronting the challenge of illicit finance. The threat of ending up on the FATF’s watchlist has been enough to spur ...
BusinessMirror4h
PHL exits FATF’s dirty money ‘grey list’
THE Philippines has officially exited the Financial Action Task Force’s (FATF) “grey list” after nearly four years but the FATF urged the country to sustain improvements in its anti-money laundering ...
rediff.com1d
Why Has FATF Summoned Indian Gaming Firms?
Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.
The FATF global financial crime watchdog removes Philippines from 'grey' list
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 ...