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

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

The country’s removal from the Financial Action Task Force gray list is a welcome development, but its impact on investments ...

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

SENATE President Francis Escudero credited the Marcos administration for prioritizing efforts to combat money laundering and ...

THE Department of Justice (DOJ) has gained significant momentum in its fight against money laundering (ML) and terrorism ...

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

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

The Philippine stock market closed nearly flat Monday, while the peso rose to 57.8 a dollar, after the Financial Action Task ...

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

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), a group that fights money laundering and terrorism financing, announced the country’s ...