The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

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

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force's (FATF) "grey list" will ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

The Philippines’ exit from the gray list of Paris-based Financial Action Task Force last Friday is expected to help attract ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

The Philippine government expects its removal from a global money laundering watchdog's "gray list" to lead to a credit ...

The Anti-Money Laundering Council announced the Philippines has been removed from the Financial Action Task Force (FATF) ...

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

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

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...