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

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

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

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

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

The Financial Action Task Force (FATF), a group that fights money laundering and terrorism financing, announced the country’s ...

Last week, on Feb. 21, the Philippines was taken off the Financial Action Task Force’s (FATF) grey list. That is good. The FATF is the global anti-money laundering watchdog, and the Philippines has ...

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

Macau and Angola are set to sign an agreement to exchange information aimed at preventing money laundering and the financing ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

THE Department of Justice (DOJ) yesterday attributed the removal of the Philippines from the Financial Action Task Force’s (FATF) “grey list” to the government’s ongoing efforts to investigate and ...