In a meeting of the House of Representatives (HoR) today, lawmakers have made several demands including details of funds that ...

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

In a meeting of the House of Representatives (HoR) today, lawmaker Dr Amaresh Kumar Singh has demanded the government unveil ...

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

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

Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more ...

Nepal’s inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli’s resignation. This is ...