In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

In a meeting of the House of Representatives (HoR) today, lawmaker Dr Amaresh Kumar Singh has demanded the government unveil ...

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

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

Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more ...

Nepal’s inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli’s resignation. This is ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

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

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