MANILA, Philippines – After more than three years, the Philippines is finally out of the Financial Action Task Force’s (FATF) grey list or...

A memorandum issued by the Criminal Investigation and Detection Group (CIDG) Regional Field Unit based in La Union province reveals the existence of...

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

Now that the Philippines, after missing its deadline, finally managed to get out of the gray list of countries under tighter monitoring by the...

South Africa is making headway to be removed from the Financial Action Task Force (FATF) greylist, the Companies Intellectual Property Commission...

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

Inanunsiyo ng Financial Action Task Force na inalis na ang Pilipinas sa “grey list” ng mga bansang nasa increased monitoring sa money laundering...

JOHANNESBURG, Feb. 24 (Xinhua) -- South Africa's National Treasury has expressed confidence about exiting the Financial Action Task Force's (FATF)...

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task Force’s grey list,...

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