The Financial Action Task Force (FATF), a group that fights money laundering and terrorism financing, announced the country’s ...

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

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

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign ...

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

As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.

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

MANILA: House Speaker Martin Romualdez said the Philippines' exit from the "grey list" of the Paris-based watchdog Financial ...

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

"The FATF Plenary congratulated the Philippines for the positive progress in addressing the strategic anti-money laundering and countering the financing of terrorism and proliferation financing ...

MANILA, Feb 22 (Reuters) - 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 ...

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 ...