The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the Financial Action Task Force (FATF) watchlist, while another has been removed. The ...

The Philippines has been removed from the Financial Action Task Force’s (FATF) grey list after more than three years, following significant progress in strengthening its anti-money laundering and ...

Add Yahoo as a preferred source to see more of our stories on Google. The logo of the FATF (the Financial Action Task Force) is seen at the OECD Headquarters in Paris PARIS (Reuters) - The Financial ...

(UPDATE) THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened monitoring by the Paris-based Financial Action Task Force (FATF). The ...

The Philippines on Saturday praised its removal from a global financial "grey list" of countries under increased monitoring for money laundering and terrorism financing, a status that can hamper ...