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News tagged "FATF"
Finance Ministry Official Suggests Review of 10-Share IPO Policy, Nepal Nearing FATF Grey List Exit

Finance Ministry Official Suggests Review of 10-Share IPO Policy, Nepal Nearing FATF Grey List Exit

32 minutes ago
Kathmandu. Finance Ministry Joint Secretary Mahesh Acharya has pointed out the need to review the...
Nepal Remains on FATF Grey List

Nepal Remains on FATF Grey List

3 weeks ago
Kathmandu. Nepal could not be removed from the grey list of the international organization Financial...
Nepal Remains on FATF Grey List, Needs to Address Strategic Deficiencies

Nepal Remains on FATF Grey List, Needs to Address Strategic Deficiencies

3 weeks ago
Kathmandu. The international body for preventing money laundering, the Financial Action Task Force (FATF), has...

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