In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

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

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

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

The Philippine stock market closed nearly flat Monday, while the peso rose to 57.8 a dollar, after the Financial Action Task ...

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

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

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

THE PHILIPPINES’ exit from the Financial Action Task Force’s (FATF) “gray list” is seen to improve investor sentiment, but analysts noted that continued reforms are necessary to sustain progress.

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

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