The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

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

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

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

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 ...

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

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

The Department of Justice said a total of 5,557 terrorism financing cases were identified from 2020 to 2024 and at least 6 ...

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