The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...

The Philippines is no longer among the countries under the watch of an international body for money laundering and countering ...

House Speaker Martin Romualdez said the Philippines’ exit from the “grey list” of the Paris-based watchdog Financial Action Task Force (FATF) is “good news” for overseas Filipino workers (OFWs). In ...

The Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring ...

After more than three years, the Philippines is finally out of the Financial Action Task Force's (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the ...

The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...