South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security systems, according to National Treasury ...

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.

Prior to Trump taking office, many economists predicted that his economic policies would fuel the dollar’s strong run. Instead, the currency has weakened due to growing immunity to Trump’s tariff ...

THE PHILIPPINES’ exit from the Financial Action Task Force’s (FATF) “gray list” is seen to improve investor sentiment, but analysts noted that continued reforms are necessary to sustain progress.

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

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...

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 ...

MANILA: The Philippi­nes was removed on Friday from a global financial ... for money laundering and terrorism financing, a status that can hamper global financial transactions. The Southeast Asia ...

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

The Department of Justice (DOJ) on Sunday welcomed the Philippines' exit from an international body's anti-dirty money “grey ...