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

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

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

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while adding ...

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

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...

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

The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...

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 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 ...

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

The Philippines on Saturday praised its removal from a global financial grey list of countries under increased monitoring for ...