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 ...

If South Africa is successful in addressing all remaining action items in the next reporting cycle, the February 2025 FATF Plenary will authorise an on-site visit by the FATF Africa Joint Group to ...

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 ...

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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.

To faciliate the exit, the FATF’s Asia/Pacific Joint Group (APJG) will be in town early 2025 to “verify the sustainability of the AML/CTF reforms towards addressing the 18 action plan items as well as ...

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 ...

Luanda - The Angolan government on Friday reiterated its high-level commitment to the implementation of the FATF action plan to strengthen the National System for Preventing and Combating Money ...

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.