Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while adding ...

The Financial Action Task Force kept North Korea on its "high-risk jursdiction" list for money laundering and terrorism financing for the 15th straight year.

THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and ...

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

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign ...

The Philippines celebrates its removal from the FATF 'grey list', a move expected to ease financial transactions and benefit ...