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

Lawmaker Basudev Ghimire underscored the economic potential of religious tourism and urged the government to promote Nepal's ...

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

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) 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 ...

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

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

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

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