MANILA, Philippines — The Philippines has averted a return to the “black list” of Paris-based watchdog Financial Action Task Force (FATF), but it will remain in the group’s “grey list ...

The FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system.

FATF suspended Russia's membership in February 2023 — one year after Moscow invaded Ukraine — but has so far refrained from adding it to the blacklist. Now, Ukraine has intensified its ...

In a statement, the BSP said it welcomed the statement from global watchdog Financial Action Task Force (FATF), which recognized the key reforms that the Philippines has implemented on its ...

The June 2025 scheduled meeting will discuss the country’s compliance with the 40 actionable points that the FATF has enumerated for the government to exit the grey list where remittances of ...

Last Friday, FATF President Elisa de Anda Madrazo said a site visit will be conducted to affirm the country’s progress and to decide on its exit from the grey list. The visit will take place ...

The G20 Rio Summit is a critical opportunity to drive forward financial integrity reforms and secure a win for sustainable ...

If South Africa is successful in addressing all remaining action items in the next reporting cycle, the February 2025 FATF Plenary will authorise an on-site visit by the FATF Africa Joint Group to ...

BEIRUT/PARIS - Global financial crime watchdog FATF said on Friday it has placed Lebanon on its "grey list" of countries under special scrutiny. Lebanon has been in a financial crisis since 2019 ...

Kyiv, which has long campaigned for Russia to be on the Financial Action Task Force's (FATF) register for the worst economic crime offenders, said it is "disappointing" that several countries rejected ...

THE Bank of Jamaica (BOJ) is implementing proactive measures to prevent the country’s return to the Financial Action Task Force’s (FATF) grey list, from which it was removed in June 2024.

In a hybrid briefing late Friday night, the Paris-based Financial Action Task Force (FATF) said the Philippines has remained on the gray list, a status that it has held since June 2021.