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

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

The Philippines celebrates its removal from the FATF 'grey list', a move expected to ease financial transactions and benefit ...

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

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

The Financial Action Task Force kept North Korea on its "high-risk jursdiction" list for money laundering and terrorism financing for the 15th straight year.

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

The Department of Justice (DOJ) on Sunday welcomed the Philippines' exit from an international body's anti-dirty money “grey ...

Sri Lanka has appointed a high-level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

MANILA: The Philippi­nes was removed on Friday from a global financial ... for money laundering and terrorism financing, a status that can hamper global financial transactions. The Southeast Asia ...