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

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

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

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

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes.

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

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

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

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...