Advanced technology solutions are playing a crucial role in strengthening South Africa’s fight against financial crime. Real-time data access, enhanced screening and alerting systems, and artificial ...

Malacañang on Saturday said President Ferdinand Marcos Jr.’s leadership was instrumental in the Philippines’ removal from the Financial Action Task Force ...

Last week, on Feb. 21, the Philippines was taken off the Financial Action Task Force’s (FATF) grey list. That is good. The FATF is the global anti-money laundering watchdog, and the Philippines has ...

FATF Global Financial Crime Watchdog Removes Philippines From 'Grey' List PARIS (Reuters) - The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had ...

The Southeast Asia nation had been on the Financial Action Task Force list, which identifies countries “working with it to correct deficiencies in their financial systems”, since 2021.

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 ...

FATF Plenary under the Mexican Presidency of Elisa de Anda Madrazo, 23 October 2024, OECD Headquarters, Paris (Photo via FATF Facebook page) THE Philippines has officially exited the Financial ...