The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

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

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

"Nepal again has been enlisted in the grey list of the Financial Action Task Force (FATF). The Corruption Index made public lately by Transparency International, Nepal has moved up further; this shows ...

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

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

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

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

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

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