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
First snowfall of the year in Pathibhara temple area of Taplejung
Taplejung. It has started snowing for the first time this year in the famous pilgrimage site Pathibhara temple area in Taplejung since last night. On Friday afternoon, there was normal rain and it snowed since evening....
The partial effect of the western wind in these three provinces, how was the weather in the country today?
Kathmandu. According to the Weather Forecast Division, there is a partial influence of western wind in Lumbini Province, Karnali Province and Sudurpaschim Province. There is no significant weather system influence in other areas. This aftern...
Passenger sumo accident in Ramechhap, how is the condition of passengers?
Ramechhap. A passenger sumo met with an accident on Monday morning in Khandadevi rural municipality-6 Makadum of Ramechhap. BAPR 08 (001 J 0224) carrying passengers from Khandadevi 7 Timu towards Kathmandu has met with an accident. A total of 6 pe...
Weather: Weather forecast today
the nation The Department of Hydrometeorology, Meteorological Department has mentioned that the new pressure system formed in the North West and the Arabian Sea is also under its influence. According to the division, there will be full replacement...
Partly cloudy in the hilly areas of far west
Kathmandu. At present, it is partly cloudy in the hilly and mountainous areas of Karnali Province and Sudurpaschim Province, while the remaining areas are mainly clear. According to the Weather Forecast Division, there is fog in some places in the...
5 dead, 3 injured after truck overturns in Sunsari
Kathmandu. 5 people were killed when a truck number 1K 4541 carrying marble from Biratnagar to Rajviraj overturned on Hulaki Highway under Bhokrah Narsingh Rural Municipality of Sunsari this morning. Three others were injured in the accident.
<...