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

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

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 ...

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

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

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.

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

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

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

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...

MANILA: The Philippi­nes was removed on Friday from a global financial “grey list” of countries under increased monitoring ... based group said after a vote at its annual plenary. The FATF, an ...

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