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.

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign investments in one of Asia’s fastest-growing economies. The Paris-based ...

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 ...

Former Philippines President Rodrigo Duterte was taken into ICC custody over drug war crimes. He acknowledged responsibility, ...