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

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

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 ...

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

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

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.

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

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

President Marcos’ chief economic manager believes a credit rating upgrade is now within reach after the Philippines’ removal ...

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