Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more international transaction hurdles and sanctions ...

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

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 ...

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...

Nepal’s inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli’s resignation. This is ...

THE PHILIPPINES’ exit from the Financial Action Task Force’s (FATF) “gray list” is seen to improve investor sentiment, but analysts noted that continued reforms are necessary to sustain progress.

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

The FATF, an international organisation that coordinates global efforts to crack down on money laundering and terrorism financing, includes representatives from nearly 40 countries including the ...

Four years after being placed under close monitoring by global dirty money watchdog Financial Action Task Force, the ...

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

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

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security systems, according to National Treasury ...