WITH its growing role in “”worsening gambling addiction among Filipinos, particularly the poor, the use of e-wallets in online gambling sites should be strictly regulated, according to some lawmakers.

TL;DRDelisted: The EU has formally removed the UAE from its high-risk AML/CFT list after Parliament’s approval.Backstory: The UAE was grey-listed by FATF in 2022 for regulatory gaps, followed by the ...

World Bank report highlights the Philippines’ resilient yet slowing economy, with strong consumption and easing inflation ...

MANILA (Reuters) -Philippine Vice President Sara Duterte must be tried, and ultimately convicted, over serious charges, including an alleged threat to have the president killed, prosecutors argued ...

Cryptocurrency has enabled sanctioned states to finance illicit weapons programs, with FATF reporting exploitation of blockchain.

An international financial watchdog group based in France is urging stronger global actions against the risks associated with crypto assets. In a newly published study, the International Financial ...

PARIS (Reuters) -The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets ...

S everal government agencies are currently engaged in intense training on the Financial Action Task Force’s (FATF) Revised Standards and Methodology, said Attorney General Ryan Pinder in the Senate ...

NFIU chief Hafsat Bakari READ ALSO: Nigeria Nears Exit From FATF Grey List – NFIU Bakari emphasized the importance of readiness ahead of next month’s visit by the FATF Africa Joint Group.

THE PHILIPPINES needs multi-role fighters on top of light fighter jets to make China “think twice” before committing aggression, Manila’s top air force general said on Tuesday, with the planes being ...

Pakistan News: A Financial Action Task Force (FATF) report exposed Pakistan's missile development program, citing a 2020 seizure of dual-use goods bound for Karachi.