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

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

In a development that could potentially bring further trouble in its ailing economy, Nepal has been placed on the Financial ...

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) has approved Nepal's action plan to exit the grey list after placing the country under intensified monitoring for money laundering. The intergovernmental body, ...

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 (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

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

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

As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.

A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...