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 Finance Minister Bishnu Paudel vowed to remove Nepal from the FATF grey list before the two-year deadline. He blamed the previous government for the country’s inclusion. Nepal was ...

Maoist policies have made the Himalayan nation of Nepal one of the poorest in Asia, says Rainer Zitelmann On December 11 2023 ...

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