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

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while adding ...

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

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and ...

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

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task Force’s grey list, calling it a “pyrrhic victory” linked to political ...

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

The Philippines on Saturday praised its removal from a global financial grey list of countries under increased monitoring for ...