The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism ...

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor ...

The Department of Justice (DOJ) on Sunday, Feb. 23, welcomed the removal of the Philippines from the “grey list” of the ...

The Financial Action Task Force kept North Korea on its "high-risk jursdiction" list for money laundering and terrorism financing for the 15th straight year.

THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and ...

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

The Philippine government welcomed the country’s removal from a global watchdog’s dirty-money list, which could spur ...

Senator Joel Villanueva hailed the Philippines' removal from the Paris-based Financial Action Task Force (FATF) so-called ...