The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task Force’s grey list, calling it a “pyrrhic victory” linked to political ...

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

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

THE Philippines has officially exited the Financial Action Task Force (FATF) grey list, a Paris-based international watchdog on money laundering and terrorism f ...

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

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

THE economy is poised to benefit from the country's removal from a global dirty money watch list as this will facilitate ...

“The (Financial Action Task Force) removed the Philippines from its increased monitoring following a successful on-site visit and updated its statements on ‘high-risk and other monitored jurisdictions ...

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

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

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