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

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

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

State-run Philippine Amusement and Gaming Corp. (PAGCOR) said it will ensure that all casinos in the country comply with anti ...

Four years after being placed under close monitoring by global dirty money watchdog Financial Action Task Force, the ...

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 total of 264 money laundering cases had been brought before the trial courts since 2021 with 185 of them filed in 2024, the ...

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

The Philippines welcomed on Saturday its removal from the “grey list” of a global watchdog on dirty money, saying its exit ...

THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f ...