Philippines to remain on the FATF’s ‘grey list’ despite some improvement

The international body that grades countries’ efforts at helping to prevent money laundering and the financing of terrorism has reportedly announced that the Philippines is to remain on its ‘grey list’ of monit...

Anti-money laundering watchdog adds the Philippines to its ‘grey list’

The international body that examines and grades countries’ efforts at helping to prevent money laundering has reportedly placed the Philippines on its ‘grey list’ and recommended that the jurisdiction up its ef...

Malta facing Macolin Convention ratification pressure

The government of Malta may reportedly soon give in to external pressure and ratify the Council of Europe’s anti-match-fixing Macolin Convention initiative despite a long-standing disagreement regarding what sh...