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

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

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

The Marcos administration is popping the champagne over the country’s exit from the gray list of the Paris-based Financial Action Task Force.

The country is progressing in addressing weaknesses in its financial system, according to the Financial Action Task Force (FATF), the global watchdog...

Malacañang yesterday expressed optimism that President Marcos can clean up what it called the “mess” left behind by the Rodrigo Duterte...

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

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

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

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