The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism ...

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

The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force's (FATF) "grey list" will ...

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

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a vital role in going after money launderers and terrorism financiers.

The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...

Senator Joel Villanueva hailed the Philippines' removal from the Paris-based Financial Action Task Force (FATF) so-called ...

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

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor ...

The Department of Justice (DOJ) on Sunday, Feb. 23, welcomed the removal of the Philippines from the “grey list” of the ...

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

MANILA, Philippines - After more than three years, the Philippines has finally exited the “grey list” of Paris-based watchdog ...