By PAUL O’DONOGHUE, Senior Correspondent THE Philippines has been removed from the FATF ‘grey list’, while both Laos and Nepal have been added, in the latest update from the organization. The result will also likely come as a disappointment for South Africa, which was pushing to have the designation removed. In an update following its … Continue reading UPDATE: Philippines removed from FATF ‘grey list’ as Laos, Nepal added to watchlist