The African Development Bank Group (AfDB) has taken a significant step in its fight against corruption and financial crime by ...

MANILA: After more than three years, the Philippines has finally exited the "grey list" of Paris-based watchdog Financial ...

The Philippines celebrates its removal from the FATF 'grey list', a move expected to ease financial transactions and benefit ...

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is ...

The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...

North Korea has been designated a "high-risk jurisdiction" for money laundering and terrorism financing for the 15th ...

While removing the Philippines from the grey list, the FATF added Laos and Nepal, bringing the total number of countries on ...

The Philippines today praised its removal from a global financial “grey list” of countries under increased monitoring for ...

Authorities say this would help attract investments and aid overseas Filipino workers who send remittances through banks.

The exit 'will support business, strengthen the country's position as an attractive destination for foreign direct investment, and benefit Filipinos, particularly OFWs,' the Marcos government says ...

Former CAN President Rev. Samson Ayokunle has criticised the US lawmaker's a claim by United States Congressman Scott Perry that the USAID is finding Boko Haram.

Entain, one of Australia’s largest gambling operators, is experiencing a wave of executive departures as it faces legal ...