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, ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

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

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

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

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

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

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

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

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 ...