Despite laws and mechanisms in place, Nepal has been placed on the grey list of the Financial Action Task Force (FATF) for the second time since 2008, primarily due to a lack of effective …
Nepal will be out of FATF grey list before deadline, says Finance Minister Paudel
Nepal’s Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list for money laundering and terrorist financing before the given deadline of two …
Nepal’s economic prospects at risk due to FATF grey-listing and governance concerns
The FATF grey-listing comes amid concerns about lack of laws to crack down on money laundering and terror financing in Nepal …
Chinese funds in Nepal likely under Financial Action Task Force scrutiny, triggering international controversy
Nepal has been added to the FATF grey list due to non-implementation of key anti-money laundering and terrorist financing reforms. Amid political turmoil, opposition leaders call for Prime Minister KP …
US aid freeze hits health, development projects in Nepal
It’s not clear how Nepal, one of the poorest countries worldwide, could provide funding for these projects without Washington resuming financial aid.
Finance Minister Paudel urges Japanese companies to invest further in Nepal
Paudel encourages investors to explore opportunities in hydropower, tourism, and manufacturing as Nepal-Japan Friendship Summit begins.
From Nepal to New York: Amrita Tiwari’s Passion for Finance
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Trump executive order affects seven more US-funded programs in Nepal
The executive order by US President Donald Trump’s administration has affected seven more programs designed by the Government of Nepal, the Ministry of Finance said in a press release on Monday.The …
Philippines Removed From Watchdog’s Money-laundering ‘Grey List’
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” …
Philippines Removed From Watchdog’s Money-laundering ‘Grey List’
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” …