interaksyon.philstar13m
Philippines welcomes removal from global money laundering ‘grey list’
MANILA — The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease ...
Interaksyon on MSN1h
The FATF global financial crime watchdog removes Philippines from ‘grey’ list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
kathmandupost4hOpinion
In the grey, again
Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.
Philippines says exit from ‘dirty money’ list to spur investment
Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...
Crowdfund Insider7h
Philippines Removed from FATF Grey List After Three Years
The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...
Nepal's inclusion in FATF grey list sparks Oppn's call for Oli resignation
Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more international transaction hurdles and sanctions ...
South Africa nears exit from FATF Grey List by October 2025
South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security ...
myrepublica.nagariknetwork23h
Nepal lands on FATF grey list: Can it bounce back?
The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...