Nepal’s inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli’s resignation. This is ...

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security systems, according to National Treasury ...

THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate remittance flows and increase investor confidence, analysts said.

Alejandro H. Tengco’s leadership at the Philippine Amusement and Gaming Corp. (Pagcor) stands as a powerful example of transformation and strategic vision. His commitment to restoring the integrity of ...

Four years after being placed under close monitoring by global dirty money watchdog Financial Action Task Force, the ...

THE PHILIPPINES’ exit from the Financial Action Task Force’s (FATF) “gray list” is seen to improve investor sentiment, but analysts noted that continued reforms are necessary to sustain progress.

THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f ...

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...

South Africa’s grey-listing, resulting from concerns around a lack of money laundering controls, has had big repercussions.

The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial ...

The FATF, an international organisation that coordinates global efforts to crack down on money laundering and terrorism financing, includes representatives from nearly 40 countries including the ...

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