Nepal has been added to the FATF grey list due to non-implementation of key anti-money laundering and terrorist financing ...

Nepal's appearance on the FATF grey list has highlighted its status as a haven for money laundering. Contributing factors ...

The FATF grey-listing comes amid concerns about lack of laws to crack down on money laundering and terror financing in Nepal ...

Dacher Keltner, a Mexico-born American psychologist propounded the concept of power paradox that appraises how an individual ...

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 ...

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

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) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced two countries have been added to the ...

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 ...