Nepal remains on FATF's "grey list".
-
Media Baaji
- Tue, 23 June 2026
Kathmandu. Nepal remains on the "grey list" of the Financial Action Task Force FATF. The full meeting of FATF held in Paris, France has decided to put Nepal on the watch list with the conclusion that the strategic weakness related to AMLRCFT, prevention of money laundering and financial investment in terrorist activities, has yet to be fully improved.
The Government of Nepal has stated that the 15-point reform program is being implemented under the two-year action plan and the domestic work has been accelerated with the goal of getting out of the gray list within the next 8 months. Nepal was included in the gray list of FATF in February 2025. Even before this, Nepal was included in the list from 2008 to 2014.
Express
Related News
These are alternative routes to the ever-congested roads
Nawalparasi The southern road section of Nawalparasi under the East-West highway is going to be operated one-way for two months. In addition to the expansion of the Narayanghat-Butwal road, as a culvert has to be const...
Chance of snowfall in the Himalayan parts of Koshi and Gandaki region
Kathmandu. According to the Weather Forecast Division, although there is no significant weather system affecting the country, there is a partial change in the hilly and mountainous areas of the country. In addition, th...
Tight security in Pashupati area on Haritalika Teej, 9 thousand people visited
Kathmandu. On the occasion of Haritalika Teej, security has been tightened in Pashupatinath temple area in Kathmandu. In view of the crowd of pilgrims, Nepal Police and Armed Police have conducted services including security, rescue, health, drink...
Heavy snowfall accompanied by rain in Mustang, Humla and Bajura
Mustang. There has been heavy snowfall in various parts of the district since Tuesday night. The hills here are completely covered. It has also rained in most places. Kagbeni-Korla road has been blocked due to heavy snowfall. More than two feet of...
Today is the main day of Chhath festival: Arghya is being offered to the setting sun
Kathmandu. On the main day of Kartik Shukla Shasthi i.e. Chhath festival, the setting sun is being worshiped and offered ritually. There is a practice of fasting in the evening by taking a bath in the morning and offer...
How was the weather across the country on Friday?
Kathmandu. Currently, there is no significant weather system impact across the country, according to the Water and Weather Forecasting Division. According to the department, the weather will be clear in the rest of the...