THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate remittance flows and increase investor confidence, analysts said.

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty money watchdog Financial Action Task Force’s (FATF) “gray list” and after ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

MANILA: The Philippi­nes was removed on Friday from a global financial “grey list” of countries under increased ... financial systems”, since 2021. “The (Financial Action Task Force) removed the ...

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

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

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

Amid growing concerns over the government’s failure to take actions against those guilty of money laundering, the Financial ...

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

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

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

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