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

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

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

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

The FATF, an international organisation that coordinates global efforts to crack down on money laundering and terrorism financing, includes representatives from nearly 40 countries including the ...

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

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

The Philippines on Saturday praised its removal from a global financial “grey list” of countries under increased monitoring ...

The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force's (FATF) "grey list" will ...

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