The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) on ...

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...

MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...

There's been a nearly 400% increase in terror financing complaints under the Marcos government in 2024, mostly targeting human rights defenders ...

Nepal’s inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli’s resignation. This is ...

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...