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) removed the Philippines from its increased monitoring following a successful on-site visit and updated its statements on ‘high-risk and other monitored jurisdictions ...

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

The Philippines’ exit from the gray list of Paris-based Financial Action Task Force last Friday is expected to help attract ...

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor ...

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

Senator Joel Villanueva hailed the Philippines' removal from the Paris-based Financial Action Task Force (FATF) so-called ...

The Philippine government welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur ...

The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force's (FATF) "grey list" will ...

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

The Department of Justice (DOJ) on Sunday, Feb. 23, welcomed the removal of the Philippines from the “grey list” of the ...