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 Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring ...

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...

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

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

State-run Philippine Amusement and Gaming Corp. (PAGCOR) said it will ensure that all casinos in the country comply with anti ...

The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...

The Financial Action Task Force kept North Korea on its "high-risk jursdiction" list for money laundering and terrorism financing for the 15th straight year.

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

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday it had removed the Philippines from the "grey list" of countries subject to increased monitoring, while adding ...

Sri Lanka has appointed a high-level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...