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

MANILA: The Philippi­nes was removed on Friday from a global financial “grey list” of countries under increased ... financial systems”, since 2021. “The (Financial Action Task Force) removed the ...

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

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 ...

Amid growing concerns over the government’s failure to take actions against those guilty of money laundering, the Financial ...

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

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

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

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

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

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