State-run Philippine Amusement and Gaming Corp. (PAGCOR) said it will ensure that all casinos in the country comply with anti ...

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

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task Force’s grey list, calling it a “pyrrhic victory” linked to political ...

The Department of Justice (DOJ) on Sunday, Feb. 23, welcomed the removal of the Philippines from the “grey list” of the ...

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

The Philippine government welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur ...

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

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

THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f ...

Senator Joel Villanueva hailed the Philippines' removal from the Paris-based Financial Action Task Force (FATF) so-called ...

MANILA: The Philippi­nes was removed on Friday from a global financial ... for money laundering and terrorism financing, a status that can hamper global financial transactions. The Southeast Asia ...