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

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 world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

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

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

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

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

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

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

A total of 264 money laundering cases had been brought before the trial courts since 2021 with 185 of them filed in 2024, the ...

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding action items South Africa must undertake to be considered for delisting from ...