THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f ...

THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate remittance flows and increase investor confidence, analysts said.

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty money watchdog Financial Action Task Force’s (FATF) “gray list” and after ...

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

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

The Financial Action Task Force kept North Korea on its "high-risk jursdiction" list for money laundering and terrorism financing for the 15th straight year.

The Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring ...

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

After more than three years, the Philippines is finally out of the Financial Action Task Force's (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the ...

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...