The successful exit from the gray list followed intensive efforts to align national legislation with international standards.

Add Yahoo as a preferred source to see more of our stories on Google. (Bloomberg) -- Turkey has been removed from an anti-money laundering watchdog’s so-called gray list, a move likely to boost the ...

Add Yahoo as a preferred source to see more of our stories on Google. Visa and Mastercard credit cards. Photo: Getty Images The European Commission is considering adding Russia to its "grey list" of ...

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 ...

Costa Rica remains on the European Union’s (EU) gray list. Despite approved tax reforms and improved fiscal figures, they were insufficient for the country to be removed from the list. The Ministry of ...

Turkey has been removed from an anti-money laundering watchdog’s so-called gray list, a move likely to boost the nation’s efforts to attract foreign capital. The Paris-based Financial Action Task ...