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 ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

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

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

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

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

MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...

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

There's been a nearly 400% increase in terror financing complaints under the Marcos government in 2024, mostly targeting human rights defenders ...

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 ...