Another example of extremely irresponsible conduct - disregarding diplomatic sensitivities and protocols - involved Khawaja Asif, the then-foreign minister, amid a Financial Action Task Force (FATF) ...

The Guangdong-Macau In-Depth Cooperation Zone in nearby Hengqin can serve as a gateway for insurers from Portuguese-speaking countries to enter the ...

Indonesia’s new president is wasting no time pursuing a more active foreign policy to position his country as a leader of the Global South. Tech warning a sign of New Zealand’s ‘hardened ...

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 ...

In an increasingly competitive industry, The Pacific Financial Group falls behind on a number of key metrics, resulting in a Low Parent Pillar rating. None of the firm’s assets are covered by an ...

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.

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

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 ...