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

The National Union of Peoples’ Lawyers has expressed concerns over the Philippines’ removal from the Financial Action Task ...

The DOJ welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a ...

The FATF, an international organisation that coordinates global efforts to crack down on money laundering and terrorism financing, includes representatives from nearly 40 countries including the ...

The Philippines is set to enjoy lower foreign remittance costs for its millions of workers overseas and better investor ...

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 has been removed from the "grey list" of countries under increased monitoring for money laundering and ...

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

Amid growing concerns over the government’s failure to take actions against those guilty of money laundering, the Financial ...

The Department of Justice (DOJ) on Sunday, Feb. 23, welcomed the removal of the Philippines from the “grey list” of the ...

MANILA - The Philippines on Feb 22 praised its removal from a global financial “grey list” of countries under increased monitoring for money laundering and terrorism financing, a status that can ...