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

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.

The current administration's reimposition of sanctions, based on flawed assumptions about Iran's vulnerability, repeats past ...

The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial ...

“The (Financial Action Task Force) removed the Philippines from its increased monitoring ... the Paris-based group said after a vote at its annual plenary. The FATF, an international organisation that ...

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

The group expressed concerns over the activities of some NGOs, particularly one allegedly promoting LGBT campaigns. “Legitimate NGOs that genuinely seek to serve the public good ...

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 Force’s grey list, calling it a “pyrrhic victory” linked to political ...

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