After successfully exiting the Financial Action Task Force gray list, the Philippines is ramping up efforts to ensure it does ...

Human rights groups have accused the Philippine authorities of using money laundering and terrorist financing laws to clamp down on legitimate dissent.

The Department of Justice (DOJ) on Sunday, Feb. 23, welcomed the removal of the Philippines from the “grey list” of the Financial Action Task Force (FATF), the global anti-money laundering watchdog.

If you need to transfer money to Philippines from the UK or any other country worldwide, Exchange Rates UK provides you with the latest Philippine Peso exchange rate comparison. Whether you're ...

THE Philippines has been removed from the "grey list" of countries under increased monitoring for money laundering and countering the financing of terrorism. Th ...

MANILA, Philippines — The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism financing watchdog. The Financial Action Task ...

THE Philippines has officially exited the Financial Action Task Force’s (FATF) “grey list” after nearly four years, but it was urged to sustain improvements in its anti-money laundering and ...

Malancañang on Saturday said the government's efforts and reforms in combating money laundering and terrorism financing ...