The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...

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

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty money watchdog Financial Action Task Force’s (FATF) “gray list” and after ...

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

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

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

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

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

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

The National Treasury has expressed satisfaction with the progress being made to remove South Africa from the Financial ...

THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and ...

THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate remittance flows and increase investor confidence, analysts said.