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

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

MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

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

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

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

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

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

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

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

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