The Philippines has implemented the required 18 action plans needed to exit the “gray list” of Paris-based global anti-money ...

The Anti-Money Laundering Council (AMLC) in a statement on Friday said the Philippines was on its “final step” to exit the ...

The Financial Action Task Force (FATF) has added Algeria, Angola, Côte d’Ivoire and Lebanon to the list of jurisdictions subject to increased monitoring, in its first plenary under the Presidency of ...

The FATF updates its criteria to better address nations posing significant risks to the global financial system, prioritizing high-income and select nations with substantial financial assets. Least ...

The Financial Action Task Force (FATF) has announced that it was making major changes to the criteria to focus on those nations posing greater risks to the international financial system. The changes ...

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 ...

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.

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 ...