The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a vital role in going after money launderers and terrorism financiers.

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

MANILA: The Philippi­nes was removed on Friday from a global financial “grey list” of countries under increased monitoring for money laundering and terrorism financing, a status that can hamper global ...

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

The South-East Asian nation praised its removal from a global financial "grey list" of countries under increased monitoring for money laundering and terrorism financing.

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

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

The Financial Action Task Force (FATF) has again named North Korea as a high‑risk jurisdiction for money laundering and terrorist financing.At a plenary meeting in Paris ...

The Department of Justice (DOJ) on Sunday, Feb. 23, welcomed the removal of the Philippines from the “grey list” of the ...

Senator Joel Villanueva hailed the Philippines' removal from the Paris-based Financial Action Task Force (FATF) so-called "grey list” that is poised to rake in financial and economic benefits for the ...

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