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 ...

Nepal’s inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli’s resignation. This is ...

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

Amid growing concerns over the government’s failure to take actions against those guilty of money laundering, the Financial ...

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) has removed the Philippines from its grey list following a successful on-site ...