Nepal's Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list ...

After successfully exiting the Financial Action Task Force gray list, the Philippines is ramping up efforts to ensure it does ...

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

Treasury is confident that complying with 37 of 39 applicable recommendations positions SA well for the assessment in October ...

The Philippines' anti-money laundering council said the country's exit from the grey list would reduce requirements for international money transfers, help attract investments and aid overseas ...

Nigeria is intensifying efforts to exit the grey list of the Financial Action Task Force by mid-2025, a development that ...

The rejoicing over the FATF’s decision is certainly warranted as the exit of the Philippines from the so-called gray list—the only country to do so in this latest round—means reduced requirements for ...

The Department of Foreign Affairs yesterday hailed the removal of the Philippines from the gray list of the Financial Action ...

The FATF grey-listing comes amid concerns about lack of laws to crack down on money laundering and terror financing in Nepal ...

Though, this government only was not responsible for the country being enlisted in the grey list," Paudel said. "I will appear before the parliament with the white paper (very soon) and will give ...