Amid growing concerns over the government’s failure to take actions against those guilty of money laundering, the Financial ...

Nepal has been placed on the Financial Action Task Force (FATF) grey list for a second time. The decision came during the ...

The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...

The Financial Action Task Force (FATF) has removed the Philippines from its 'grey' list, indicating reduced scrutiny for the ...

The Financial Action Task Force (FATF) has approved Nepal's action plan to exit the grey list after placing the country under intensified monitoring for money laundering. The intergovernmental body, ...

Nepal is once more at risk of being greylisted by the Financial Action Task Force (FATF) due to its inability to rectify significant deficiencies in its anti-money laundering (AML) and ...

A global anti-money laundering watchdog said Friday it had removed the Philippines from its list of countries subject to ...

This is interesting because, in Nepal, the return of the repressed comes in all forms and sizes. It projects the left's celebration of poverty, the right’s attachment to the past and the majoritarian ...

As it stands, financial institutions here may bear the brunt of the grey list status. Banks may find it difficult to conduct ...

The FATF stated that Nigeria is on track to complete its Action Plan before the May 2025 deadline. The organization expressed ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...