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 ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...

“The (Financial Action Task Force) removed the Philippines from its increased monitoring following a successful on-site visit and updated its statements on ‘high-risk and other monitored jurisdictions ...

The Anti-Money Laundering Council announced the Philippines has been removed from the Financial Action Task Force (FATF) ...

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

The Philippine government expects its removal from a global money laundering watchdog's "gray list" to lead to a credit ...

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

The Philippines celebrates its removal from the FATF 'grey list', a move expected to ease financial transactions and benefit ...

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

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