Interaksyon on MSN1h
Philippines welcomes removal from global money laundering ‘grey list’
The Philippines welcomed on Saturday its removal from the “grey list” of a global watchdog on dirty money, saying its exit ...
Interaksyon on MSN2h
The FATF global financial crime watchdog removes Philippines from ‘grey’ list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...
kathmandupost5hOpinion
In the grey, again
Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.
Philippines says exit from ‘dirty money’ list to spur investment
Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...
Crowdfund Insider8h
Philippines Removed from FATF Grey List After Three Years
The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes.