In a meeting of the House of Representatives (HoR) today, lawmakers have made several demands including details of funds that ...

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

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

In a meeting of the House of Representatives (HoR) today, lawmaker Dr Amaresh Kumar Singh has demanded the government unveil ...

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

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

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

The Department of Justice (DOJ), through its Financial Investigation and Litigation Enhancement and Prosecution Support ...

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

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

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

Proposed Swiss legislation to combat money laundering is heavily influenced by international standards. Deviating from these could have serious implications for the financial centre and Switzerland as ...