The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...

As it stands, financial institutions here may bear the brunt of the grey list status. Banks may find it difficult to conduct ...

said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it added Laos and Nepal to that list. It added that Russia's membership of the FATF ...