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

The Philippines’ exit from the gray list of Paris-based Financial Action Task Force last Friday is expected to help attract ...

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

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

The Philippines celebrates its removal from the FATF 'grey list', a move expected to ease financial transactions and benefit ...

The Philippines’ exit from the Paris-based money laundering watchdog Financial Action Task Force's (FATF) "grey list" will ...

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

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor perception following its removal from the global dirty ...

MANILA, Philippines - After more than three years, the Philippines has finally exited the “grey list” of Paris-based watchdog ...

House Speaker Martin Romualdez said the Philippines’ exit from the “grey list” of the Paris-based watchdog Financial Action ...

While removing the Philippines from the grey list, the FATF added Laos and Nepal, bringing the total number of countries on ...