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

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

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

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

Lawmaker Basudev Ghimire underscored the economic potential of religious tourism and urged the government to promote Nepal's ...

The minister has a major conflict of interest because of his involvement in private energy sector, and is pressuring ...

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

The Philippines has been removed from the Financial Action Task Force ’s (FATF) "grey list" after addressing deficiencies in ...

As of 20 February, the Philippines is no longer on a global grey list of countries at increased risk for financial crimes.

Nepal’s addition to the Financial Action Task Force’s (FATF) grey list could be a result of its proximity to China and the misuse of Chinese funds, say top intelligence sources. “It could be a move by ...

Nepal Rastra Bank (NRB), in a bid to crack down on possible money laundering at the higher level, has asked three government-owned financial entities to keep a close eye on the transactions made by ...