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

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

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

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 ...

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

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

The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial ...

Senator Joel Villanueva hailed the Philippines' removal from the Paris-based Financial Action Task Force (FATF) so-called ...

MANILA: The Philippi­nes was removed on Friday from a global financial “grey list” of countries under increased monitoring ... based group said after a vote at its annual plenary. The FATF, an ...

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

The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...