The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

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

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

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

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

MANILA: The Philippi­nes was removed on Friday from a global financial “grey list” of countries under increased monitoring for money laundering and terrorism financing, a status that can hamper global ...

The Philippines’ removal from the Financial Action Task Force's (FATF) grey list will strengthen the country's position as an ...

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

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...