IMF officials discuss the gains from the Extended Credit Facility, the risks posed by the Middle East conflict, banking sector reforms, the FATF grey list and the Fund’s future engagement with Nepa...
Kathmandu. The international body for preventing money laundering, the Financial Action Task Force (FATF), has kept Nepal on its 'Grey List' for money laundering. The FATF, in its latest report on ...
Kathmandu. The Financial Action Task Force (FATF), an international umbrella organization for anti-money laundering, has placed Nepal on the 'Grey List', creating pressure for Nepal to exit the lis...
KATHMANDU, May 20: Minister for Finance Dr Swarnim Wagle asserted the government of Nepal is committed to taking all necessary measures to ensure the country’s removal from the Financial Action Tas...
FATF-linked delegation tells officials to speed up reforms as concerns grow over enforcement gaps, legal changes and limited results in key sectors. A delegation from the Asia/Pacific Group on Mon...
Nepal Rastra Bank
Nepal
Swarnim Wagle
Self-immolation
Government of Nepal
Balen Shah
Nepali Congress
Kathmandu
United States
India
Iran
Karnali Province
FC Barcelona
Pathao
Vivek Mandal
Chudamani Chapagain
Spain
Bir Hospital
Lamine Yamal
Ganesh Nepali
Majid Ansari