Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

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

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task Force’s grey list, calling it a “pyrrhic victory” linked to political ...

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

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

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

State-run Philippine Amusement and Gaming Corp. (PAGCOR) said it will ensure that all casinos in the country comply with anti ...

Four years after being placed under close monitoring by global dirty money watchdog Financial Action Task Force, the ...

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.

"Nepal again has been enlisted in the grey list of the Financial Action Task Force (FATF). The Corruption Index made public lately by Transparency International, Nepal has moved up further; this shows ...

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

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