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 ...

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

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

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

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

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 ...

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

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

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

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

THE PHILIPPINES must keep an eye on money laundering risks arising from online gaming and cryptocurrency, even after it has exited the dirty money watchdog’s “gray list,” an analyst said. Choon Hong ...

The Philippines welcomed on Saturday its removal from the “grey list” of a global watchdog on dirty money, saying its exit ...