The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

PHILIPPINE STOCKS may advance this week as market sentiment is expected to get a lift from the country’s removal from dirty ...

Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) 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 ...

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

Despite the Philippines’s recent exit from the Financial Action Task Force’s (FATF) grey list on money laundering and terrorism funding, economists stressed the need to sustain reforms and called for ...

THE PHILIPPINES’ exit from the Financial Action Task Force’s (FATF) “gray list” is seen to improve investor sentiment, but analysts noted that continued reforms are necessary to sustain progress.

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security systems, according to National Treasury ...

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

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...