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 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.

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

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, ...

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

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...