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

3 weeks ago

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

Government Announces Exit from Anti-Money Laundering Grey List

1 month ago

Kathmandu. The government has announced that it will soon be removed from the anti-money laundering...

APG Delegation in Kathmandu to Assess Anti-Money Laundering Efforts

1 month ago

Kathmandu. A high-level delegation from the Asia Pacific Group (APG) International Cooperation Review Group (ICRG)...