The Financial Action Task Force (FATF), a group that fights money laundering and terrorism financing, announced the country’s ...

Macau and Angola are set to sign an agreement to exchange information aimed at preventing money laundering and the financing ...

THE Department of Justice (DOJ) yesterday attributed the removal of the Philippines from the Financial Action Task Force’s (FATF) “grey list” to the government’s ongoing efforts to investigate and ...

Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

PHILIPPINE SHARES slipped on Monday following the sell-off in US markets on Friday due to tariff concerns and as investors looked for fresh catalysts. The bellwether Philippine Stock Exchange index ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

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

Intergovernmental organisation the Financial Action Task Force (FATF), on February 21, upgraded four of the six outstanding ...

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 ...

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