Nepal's Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list ...

The Financial Action Task Force (FATF), vide public statement ‘High-Risk Jurisdictions subject to a Call for Action’ dated February 21, 2025, has called on its members and other jurisdictions to refer ...

Despite laws and mechanisms in place, Nepal has been placed on the grey list of the Financial Action Task Force (FATF) for the second time since 2008, primarily due to a lack of effective ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...

Deputy Minister of Social Development, Ganief Hendricks, has called upon non-profit organisations (NPOs) and civil society ...

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

Kuwait’s Financial Investigations Unit (FIU) is in the final stages of completing procedures to contract directly with ...

The move of President Ferdinand Marcos Jr. last year to ban all POGOs in the country contributed to the Philippines' removal ...

South Africa Strengthens Efforts to Combat Money Laundering and Terror Financing Through Multi-Stakeholder Engagement.

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

As South Africa intensifies efforts to exit the Financial Action Task Force (FATF) grey list by year-end, Deputy Minister of ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the ...