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

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

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

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

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 ...

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

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under ...

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

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

The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...