One of the most pivotal shifts driving this change is the FATF Travel Rule—a global standard ... and committed players eager for a secure, transparent market, that’s a win.

Malacañang on Saturday said the government's efforts and reforms in combating money laundering and terrorism financing resulted in the Philippines' removal from the Financial Action Task Force (FATF) ...

MANILA, Philippines – The European Chamber of Commerce of the Philippines (ECCP) hailed the country’s removal from the Financial Action Task Force’s (FATF) grey list, saying this will ...

More than three years after being placed on the “gray list” of the Financial Action Task Force (FATF), an organization of 40 countries that aims to prevent money laundering and terrorism ...

The Financial Action Task Force (FATF) has removed the Philippines from its gray list after an on-site visit in January confirmed the country’s significant progress in strengthening measures on ...

PARIS, Feb 21 (Reuters) - The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...

The President was referring to the gray list of the Paris-based watchdog Financial Action Task Force (FATF), an intergovernmental body that sets international standards against money laundering and ...

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 ...

FATF President Elisa de Anda Madrazo at the FATF Plenary on October 23, 2024, OECD Headquarters, Paris. The declaration of the Paris-based Financial Action Task Force (FATF) that the country is ...

FATF Plenary under the Mexican Presidency of Elisa de Anda Madrazo, 23 October 2024, OECD Headquarters, Paris (Photo via FATF Facebook page) The Philippines is a step closer to exiting the ...

BEIRUT/PARIS, Oct 25 (Reuters) - 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 ...