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 has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

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

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

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

The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism ...

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

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” ...

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.

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