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.
Related News
Today, Sita and Rama are worshiped and the wedding Panchami is being celebrated
Kathmandu. In memory of the marriage of Sita and Ram on the day of Marg Top Shukla Panchami in the Treta Yuga, the marriage panchami festival is being celebrated today by worshiping Ram Sita all over the country.
...
Farmers and tourism professionals are excited when it snows
Mustang. Due to climate change, the Himalayan district of Mustang, which has not received good snow for three consecutive years, has received snow this year. It has been snowing steadily since this morning. Often, the...
Dashain holidays and favorable weather have increased the number of tourists in Sauraha
Chitwan. Chitwan's major tourist destination, Sauraha, has seen an increase in the arrival of domestic and foreign tourists due to Dasai holidays and favorable weather. Businessmen have become excited after the tourism business here, which has slo...
29th Memorial Day of Iron Man Ganeshman Singh is being celebrated today
KathmanduF. The 29th anniversary of Ganeshman Singh, the supreme commander of the people's movement for the restoration of democracy in the year 2046, is being celebrated today by the fraternal and well-wishing organizations of Nepali Congre...
Today is the second day of Biska Jatra: special worship is being performed on the chariots of Bhairava and Bhadrakali
Kathmandu. The second day of Biska Jatra is being celebrated today in Bhaktapur with great fanfare. Today, on the second day, special worship is being performed on the chariots of Bhairava and Bhadrakali. In this Jatra, which started from Lichchav...
The three additional DIG posts for the armed police are on hold for now
Kathmandu. The government has put the three additional DIG posts for the armed police on hold for now. Tatkal was put on hold after a controversy arose over the addition of the post of DIG for the promotion of Home Min...