Nepal has two years to address these deficiencies and remove itself from the grey list; otherwise, it will face more ...

The Financial Action Task Force (FATF) including Nepal on its gray list has sparked a political uproar in the country. The ...

The Financial Action Task Force (FATF) including Nepal on its gray list has sparked a political uproar in the country. The opposition CPN-Maoist Centre has demanded Prime Minister KP Sharma Oli's ...

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

Political party leaders are yet to internalise the importance of a clean and efficient fiscal sector.

In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

In a meeting of the House of Representatives (HoR) today, lawmaker Dr Amaresh Kumar Singh has demanded the government unveil ...

The world’s money-laundering and terrorist financing watchdog, the Financial Action Task Force ( FATF ), has removed the Philippines from its grey list of jurisdictions, subject to increased ...

In a meeting of the House of Representatives (HoR) today, lawmakers have made several demands including details of funds that ...

Manila: The Philippine government welcomed the country's removal from a global watchdog's dirty-money list, which could spur ...

China didn’t violate any rules with its live-fire naval exercises. So, why are Australia and New Zealand so worried?