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

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

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

The Philippines’ exit from the gray list of Paris-based Financial Action Task Force last Friday is expected to help attract ...

The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...

Senator Sherwin Gatchalian called the Philippines' removal from the Paris-based Financial Action Task Force (FATF) so-called ...

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

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

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor perception following its removal from the global dirty ...

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

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...