After days of discussions, the world’s leading anti-money laundering watchdog, the Financial Action Task Force (FATF), opted ...

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 ...

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 FATF has listed 18 action plans and it would seem that on the matter of addressing the concerns on anti-money laundering activities, the Philippines has hit rock-bottom with the revelations on ...

The Securities and Exchange Commission (SEC) has committed to ensure the sustainability of reforms it started that paved the way for the Philippines’ imminent exit from the “gray list” of the global ...

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 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 Financial Action Task Force (FATF) has recognised the progress made by Nigeria towards strengthening her Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) measures. FATF which is ...

Two sources with knowledge of the discussions that were held this week at international financial crime watchdog FATF in Paris said Brazil was also among the group that rejected the proposal.

Lebanon has been placed on a so-called “gray list” of countries under special scrutiny by the Financial Action Task Force (FATF), the financial crime watchdog said on Friday, despite requests ...

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 ...