Nepal's Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list for money laundering and terrorist financing before the given deadline of two ...

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

said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it added Laos and Nepal to that list. It added that Russia's membership of the FATF ...

The Financial Action Task Force (FATF) has removed the Philippines from its money-laundering “grey list” of countries due to improvements in its systems for combating money laundering and ...

The Philippines on Saturday praised its removal from a global financial “grey list” of countries under increased monitoring for money laundering and terrorism financing, a status that can ...

Banks and other financial institutions will likely benefit the most from the country’s exit from the Financial Action Task Force’s (FATF) “gray list” as more investments are anticipated to ...

The Financial Action Task Force (FATF) has removed the Philippines from its gray list after an on-site visit in January confirmed the country’s significant progress in strengthening measures on ...

To exit the grey list in October, National Treasury says South Africa “is working” to address two outstanding action items by ...

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

MANILA, Philippines — The country’s exit from the Financial Action Task Force (FATF)’s gray list is expected to strengthen foreign investor confidence, enhance correspondent banking ...