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

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

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

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

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

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, ...

The Philippines welcomed on Saturday its removal from the “grey list” of a global watchdog on dirty money, saying its exit ...