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

More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 ...

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

The European Chamber of Commerce of the Philippines (ECCP) hailed the country’s removal from the Financial Action Task ...

North Korea has been designated a high-risk jurisdiction for money laundering and terrorism financing for the 15th ...

FOLLOWING the country’s exit from the Financial Action Task Force’s (FATF) grey list, the European Chamber of Commerce of the Philippines (ECCP) is urging the Philippines to “effectively implement” ...

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

Community Empowerment Resource Network (Cernet), is calling for an audit of the Department of Justice (DOJ) over ...

Lawmaker Basudev Ghimire underscored the economic potential of religious tourism and urged the government to promote Nepal's ...

As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.

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

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