The Financial Action Task Force (FATF) including Nepal on its gray list has sparked a political uproar in the country. The ...

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) including Nepal on its gray list has sparked a political uproar in the country. The opposition CPN-Maoist Centre has demanded Prime Minister KP Sharma Oli's ...

PARIS — 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 ...

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

The Securities Board of Nepal (SEBON), by issuing a directive, has prohibited trading of stock owned by the institutions and ...

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

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

In a major push for investment and development! Prime Minister Narendra Modi has reaffirmed the world's confidence in India ...

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

China didn’t violate any rules with its live-fire naval exercises. So, why are Australia and New Zealand so worried?