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Tag: Nepal

Posted on March 6, 2025

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 …
Posted on March 3, 2025

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 …
Posted on March 2, 2025

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 …
Posted on February 27, 2025

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.
Posted on February 27, 2025

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.
Posted on February 27, 2025

From Nepal to New York: Amrita Tiwari’s Passion for Finance

We use cookies on this website to record which pages you view and how you interact with them in order to provide more personalized services to you, and to improve them for other website visitors. To …
Posted on February 27, 2025

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 …
Posted on February 24, 2025

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.” …
Posted on February 24, 2025

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.” …
Posted on February 23, 2025

Bangladesh to receive 40MW electricity from Nepal for 5 months

This was announced during a courtesy meeting between Nepalese Ambassador to Bangladesh, Ghanshyam Bhandari and Commerce Adviser Sk Bashir Uddin at the Secretariat today (23 February) …

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