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

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

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

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

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

Pinuri ni Speaker Ferdinand Martin G. Romualdez si Pangulong Ferdinand R. Marcos Jr. matapos matanggal ang Pilipinas sa dirty money grey list ng...

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

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

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

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