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

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 has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...

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

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

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

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

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

As it stands, financial institutions here may bear the brunt of the grey list status. Banks may find it difficult to conduct ...