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

The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism ...

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

The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force's (FATF) "grey list" will ...

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

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

The Anti-Money Laundering Council announced the Philippines has been removed from the Financial Action Task Force (FATF) ...

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

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

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

North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 15th consecutive year, according to a Paris-based intergovernmental body, Azernews ...

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 ...