The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign ...

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 National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...

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

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

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

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor ...

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...

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

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