Philippines, Grey List and Financial Action Task Force

MANILA – Senate President Francis Escudero believes that the commitment of President Ferdinand R. Marcos Jr.'s administration ...
South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...
"Nepal again has been enlisted in the grey list of the Financial Action Task Force (FATF). The Corruption Index made public lately by Transparency International, Nepal has moved up further; this shows ...
A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...
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), a global anti-money laundering watchdog, said on Friday it had removed the ...