The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...

Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) on ...

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

Nepal’s inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli’s resignation. This is ...

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

The local stock market is seen to remain volatile due to geopolitical and interest rate concerns, although share prices may ...

THE PHILIPPINES’ exit from the Financial Action Task Force’s (FATF) “gray list” is seen to improve investor sentiment, but analysts noted that continued reforms are necessary to sustain progress.