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 ...

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

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

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

The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial ...

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

The Southeast Asia nation had been on the Financial Action Task Force list, which identifies countries “working with it to correct deficiencies in their financial systems”, since 2021. “The (Financial ...

Senator Joel Villanueva hailed the Philippines' removal from the Paris-based Financial Action Task Force (FATF) so-called ...

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

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

The Department of Justice (DOJ) on Sunday, Feb. 23, welcomed the removal of the Philippines from the “grey list” of the ...