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

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

The FATF, an international organisation that coordinates global efforts to crack down on money laundering and terrorism financing, includes representatives from nearly 40 countries including 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 ...

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...

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

The South-East Asian nation praised its removal from a global financial "grey list" of countries under increased monitoring for money laundering and terrorism financing.

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

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

The Financial Action Task Force (FATF) has again named North Korea as a high‑risk jurisdiction for money laundering and terrorist financing.At a plenary meeting in Paris ...