MANILA — The Philippines welcomed on Saturday its removal from the “grey list” of a global watchdog on dirty money, saying ...

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

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

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

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

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes.

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