MANILA — The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying ...

JOHANNESBURG, Feb. 24 (Xinhua) -- South Africa's National Treasury has expressed confidence about exiting the Financial Action Task Force's (FATF) money-laundering grey list nearly two years after ...

The Financial Action Task Force (FATF) including Nepal on its gray list has sparked a political uproar in the country. The opposition CPN-Maoist Centre has demanded Prime Minister KP Sharma Oli's ...

THE Department of Justice (DOJ) has gained significant momentum in its fight against money laundering (ML) and terrorism ...

The country’s removal from the Financial Action Task Force gray list is a welcome development, but its impact on investments ...

The local stock market finished slightly lower yesterday as the decline in Wall Street spoiled recent positive developments ...

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

The Financial Action Task Force (FATF), a group that fights money laundering and terrorism financing, announced the country’s ...

Macau and Angola are set to sign an agreement to exchange information aimed at preventing money laundering and the financing ...

Last week, on Feb. 21, the Philippines was taken off the Financial Action Task Force’s (FATF) grey list. That is good. The FATF is the global anti-money laundering watchdog, and the Philippines has ...

SENATE President Francis Escudero credited the Marcos administration for prioritizing efforts to combat money laundering and ...

THE Department of Justice (DOJ) yesterday attributed the removal of the Philippines from the Financial Action Task Force’s (FATF) “grey list” to the government’s ongoing efforts to investigate and ...