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

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 ...

Ukraine reacted with fury over a decision by the world’s anti-money laundering watchdog to keep Russia off its “blacklist.” Kyiv, which has long campaigned for Russia to be on the Financial Action ...

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 ...

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 ...

Germany is pledging EUR 150,000 (approximately CHF 140,000) in 2024 to the Standards and Trade Development Facility (STDF) to help developing economies and least-developed countries (LDCs) improve ...

The report urged the states to follow the recommendations of the Financial Action Task Force (FATF) and Financial Accountability, Transparency and Integrity (FACTI) on the proportionate use of ...

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 FATF also on Friday said the Philippines “substantially completed” its action plan against money laundering and terrorism financing. The conclusion came at the end of the watchdog’s ...

In this, Germany’s holistic approach and commitment to pursuing the strategic partnership are clearly evident. Especially noteworthy is the trust that Germany has expressed in the skilled workforce of ...

MANILA – The Philippines has addressed all the 18 strategic deficiencies identified by the Paris-based financing watchdog Financial Action Task Force (FATF) and could exit the “grey list” by 2025. In ...

PM Modi announced the quota increase at a business summit in the capital: “Germany has decided to increase the visa number for the skilled Indian workforce from 20,000 to 90,000,” Modi is ...