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 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 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 ...

FATF has placed Lebanon on its grey list, highlighting concerns over financial integrity amid Lebanon's ongoing crisis. While relief efforts continue, Lebanon faces challenges including Israeli ...

The changes made by the FATF will ensure the listing process better targets the nations that pose the greater risk to the international financial system and contributes to more adequate support to low ...

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.

FATF, however, praised the country for its GDP growth of 5.6 percent in 2023, making it the fastest-growing economy in Southeast Asia, driven by increased consumer demand and infrastructure spending.

The FATF has blacklisted three countries: North Korea, Iran, and Myanmar. Background: On 22 October, Ekonomichna Pravda’s sources reported that FATF had once again failed to include Russia in ...

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 ...

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.

The declaration of the Paris-based Financial Action Task Force (FATF) that the country is inching closer to its exit from the grey list as it has met its deficiencies bodes well for the ...