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

The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force's (FATF) "grey list" will ...

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.

The Philippines’ exit from the gray list of Paris-based Financial Action Task Force last Friday is expected to help attract ...

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

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

Senator Joel Villanueva hailed the Philippines' removal from the Paris-based Financial Action Task Force (FATF) so-called ...

The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

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

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...

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 ...